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Akvamarin Limited Liability Company

Sanctioned entity
Akvamarin Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKVAMARIN LIMITED LIABILITY COMPANY · Akvamarin Limited Liability Company · Akvamarin OOO · Аквамарин Общество с Ограниченной Ответственностью[sources]
Other nameObshchestvo S Organichennoi Otvetstvennostyu Akvamarin[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number84724217[sources]
PermID5076111265[sources]
Previous nameOPKHM OOO[sources]
Registration number1087746081246 · FZT5C6DG5D33[sources]
Tax Number7715683541[sources]
StatusActive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

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

PermID Open Data2,707

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: usgsa-s4mrqm5bv · ofac-43128 · rupep-company-8191 · permid-5076111265 · ua-nazk-company-1435

For experts: raw data explorer