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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKVAMARIN LIMITED LIABILITY COMPANY · Akvamarin Limited Liability Company · Akvamarin OOO · Аквамарин Общество с Ограниченной Ответственностью | [sources] | |||
| Other name | Obshchestvo S Organichennoi Otvetstvennostyu Akvamarin | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 84724217 | [sources] | |||
| PermID | 5076111265 | [sources] | |||
| Previous name | OPKHM OOO | [sources] | |||
| Registration number | 1087746081246 · FZT5C6DG5D33 | [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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
usgsa-s4mrqm5bv · ofac-43128 · rupep-company-8191 · permid-5076111265 · ua-nazk-company-1435For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | - | |
| Preobrazovatel Mash Limited Liability Company | - | - | - | |
| New Arctic Shipping Limited Liability Company | - | - | - | |
| Universalny Morskoi Port Indiga Limited Liability Company | - | - | - | |