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Akvamarin Limited Liability Company

Sanctioned entity

Akvamarin Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKVAMARIN LIMITED LIABILITY COMPANY · Akvamarin Limited Liability Company · Akvamarin OOO · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · Аквамарин Общество с Ограниченной Ответственностью				[sources]
Other name	AKVAMARIN LIMITED LIABILITY COMPANY · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO · Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin				[sources]
Incorporation date	2008-01-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`84724217`				[sources]
PermID	`5076111265`				[sources]
Previous name	OPKHM OOO				[sources]
Registration number	`1087746081246` · `FZT5C6DG5D33` · `K68NAA2C9BW5`				[sources]
Tax Number	`7715683541`				[sources]
Status	Active				[sources]
Address	D. 3A STR. 6 ETAZH 1 POM. 2, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Direktsiya Morskoi Port Indiga Limited Liability Company	-	-	-
MEDVEZHYA GORA OOO	-	-	-
Preobrazovatel Mash Limited Liability Company	-	-	-
Universalny Morskoi Port Indiga Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-YZDeQtfcK5HoHTdFPMW2hJ · ofac-43128 · usgsa-s4mrty7k2 · usgsa-s4mrqm5bv · ua-nazk-company-1435 · usgsa-s4mrty2mt · rupep-company-8191 · permid-5076111265

For experts: raw data explorer

Factsheet Data sources

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