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OOO AQUA SOLID

Sanctioned entity
TypeCompany[sources]
NameAqua Solid OOO · OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · OOO AQUA SOLID · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА СОЛИД" · ООО АКВА СОЛИД[sources]
Other nameOBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · OOO AQUA SOLID · Общество с ограниченной ответственностью Аква Солид[sources]
Weak aliasAKVA SOLID[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703789367[sources]
KPP770301001[sources]
OGRN1137746403563[sources]
PermID5083518104[sources]
Registration number1137746403563 · PXRVSALYEN99 · QEX9M6S9P2H3[sources]
Tax Number7703789367[sources]
StatusActive[sources]
AddressD. 12 STR. 1 POM. IV, KOM. 9, UL. ROCHDELSKAYA, MOSCOW, RUS, 123022 · Rochdel'skaya Ulitsa, Dom 12, Stroyeniye 1, Pomeshcheniye Iv, Komnata, MOSCOW, MOSCOW, 123022, Russia · d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д. 12 СТР. 1, МОСКВА, 123022[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

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: permid-5083518104 · ofac-36537 · rupep-company-12087 · usgsa-s4mrtydw3 · usgsa-s4mrn6pk3 · ru-inn-7703789367

For experts: raw data explorer