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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AQUANIKA · Aquanika · Aquanika OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA · Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka" · | [sources] | |||
| Other name | AQUANIKA · AQUANIKA LLC · Aquanika LLC · LLC RUSSKOYE VREMYA · LLC Russkoye Vremya · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@aquanika.com | [sources] | ||||
| INN | 5251112051 · 7701869962 · 7701869994 | [sources] | |||
| KPP | 525101001 | [sources] | |||
| OGRN | 1075247000036 · 1107746209900 · 1107746211165 | [sources] | |||
| PermID | 5038031181 | [sources] | |||
| Phone | +74957885224 | [sources] | |||
| Registration number | 1075247000036 · MA7KKLR6MXH3 · WM1VVPPTTHQ5 | [sources] | |||
| Unique Entity ID | MA7KKLR6MXH3 · WM1VVPPTTHQ5 | [sources] | |||
| Website | aquanikacompany.ru · www.aquanika.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1/2 Rodnikovaya St., village Savasleyka, Kulebakskiy region, NIZHEGORODSKAYA OBLAST, 607007, Russia · 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 · 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast · 47A Sevastopolski Ave., of. 304, Moscow, 117186 · 47A, SEVASTOPOLSKIY AVE., OF. 304, MOSCOW, RUS, 117186 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr4dym9 · ua-nazk-company-1333 · rupep-company-37011 · trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf · trade-csl-881a22aefd8660e3e8827cad7695d00e24f61fab · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · au-dfat-2934-aquanika · ca-sema-1-part-2-4-ru-aquanika · ua-nabc-company-1333-llc-akvanika · usgsa-s4mr4dyln · ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika · ofac-16809 · permid-5038031181 · ru-inn-5251112051 · ca-sema-russia-1-part-2-4 · ua-nsdc-org-176-2018-620For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 47A, Sevastopolskiy Ave., of. 304, 117186 Moscow | Russia | |
| 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007 Nizhegorodskaya oblast | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ПОСТОЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO Volga Group Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА" | - | - | - | |
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА" | - | - | - | |
| ООО "ТОРГОВЫЙ ДОМ "АКВАНИКА" | - | - | - | |