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OOO AQUA SOLID

Sanctioned entity

OOO AQUA SOLID is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aqua Solid OOO · OOO AQUA SOLID · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА СОЛИД" · ООО АКВА СОЛИД				[sources]
Other name	OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · Общество с ограниченной ответственностью Аква Солид				[sources]
Weak alias	AKVA SOLID				[sources]
Incorporation date	2013-05-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703789367`				[sources]
KPP	`770301001`				[sources]
OGRN	`1137746403563`				[sources]
PermID	`5083518104`				[sources]
Registration number	`1137746403563` · `PXRVSALYEN99`				[sources]
Tax Number	`7703789367`				[sources]
Status	Active				[sources]
Address	D. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022 Moscow	Russia

Directors
Director	Role	Start date	End date
Ivan Aleksandrovich Zavorotnyi	Генеральный директор	2013-05-07	-

Owners
Owner	Percentage held	Start date	End date
Igor Yuryevich CHAIKA	99	2013-05-07	-
Igor Yuryevich CHAIKA	-	-	-
Ivan Aleksandrovich Zavorotnyi	1	2013-05-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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:

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: rupep-company-12087 · ru-inn-7703789367 · ofac-36537 · permid-5083518104 · usgsa-s4mrn6pk3

For experts: raw data explorer

Factsheet Data sources

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