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Limited Liability Company Group of Companies Akvarius

Sanctioned entity

Limited Liability Company Group of Companies Akvarius is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GK Akvarius OOO · LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS · LLC GRUPPA AKVARIUS · LLC PRODUCTION COMPANY AQUARIUS · Limited Liability Company Group of Companies Akvarius · 5 more...				[sources]
Other name	Aquarius · LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS · LLC GRUPPA AKVARIUS LLC PRODUCTION COMPANY AQUARIUS · LLC Gruppa Akvarius · LLC Production Company Aquarius · 5 more...				[sources]
Weak alias	Aquarius				[sources]
Incorporation date	2003-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7701321693` · `7722600779` · `7722640500`				[sources]
KPP	`775101001`				[sources]
OGRN	`1037701002217` · `1077746280270` · `1087746263890`				[sources]
PermID	`5082053215`				[sources]
Registration number	`1037701002217` · `QTCKJJFF3L31` · `S8JGNHM7WEC7` · `S8LGE54KE5C8`				[sources]
Tax Number	`7701321693`				[sources]
Status	Active				[sources]
Address	108811, Російська Федерація, м. Москва, Київське шосе 22-й кілометр, домоволодіння 6 (будова 1, пов. 3, прим. А4, каб. 42) · Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow · Kiyevskoye Shosse 22-Y (P Moskovskiy) Kilometr, Domovlad 6, Stroyeniye 1, Etazh 3 Pom A4 Kab 42, MOSCOW, MOSCOW, 108811, Russia · VL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027 · Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow	Russia
Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russia, Kievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russia	-
Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС ТЕХНОЛОГИИ"	100	2021-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС РЕШЕНИЯ"	100	2021-06-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	3	2015-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШУЙСКИЙ ЗАВОД АКВАРИУС"	75.5	2013-12-23	2016-09-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-СЕРВИС"	0.01	2003-05-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПРОГРЕСС"	0.01	2009-11-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКК-ФИНАНС"	100	2004-08-09	2015-09-10
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycha kompaniia Akvarius"	0.01	2004-12-02	-

Directors
Director	Role	Start date	End date
Troshenkov Dmytro Oleksandrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Nikolaevitsj Kalinin	0.028	2014-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	98.972	2006-12-07	-
Stepanov Volodymyr Borysovych	1	2021-04-09	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС СИСТЕМЗ ИНФОРМ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС СИСТЕМЗ ИНФОРМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2022-09-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ СИСТЕМАТИКА"	-	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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: ua-nabc-company-6812-limited-liability-company-group-of-companies-akvarius · usgsa-s4mrtyfrq · usgsa-s4mrn6pz5 · ca-sema-1-part-2-326-ru-aquarius · ofac-39141 · permid-5082053215 · ua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius · ja-mof-39898f2d709a158bcb83915db8e146748c1ae874 · ua-nazk-company-6812 · usgsa-s4mrtyfrr · ru-inn-7701321693

For experts: raw data explorer

Factsheet Data sources

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