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ООО "АКВА-МАСТЕР"

Sanction-linked entity

ООО "АКВА-МАСТЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АКВА-МАСТЕР"				[sources]
Incorporation date	2003-01-20				[sources]
Dissolution date	2018-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723326261` · `7810211468`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027804876505` · `1037723002338`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОДАРСКАЯ Д.66, МОСКВА, 109559				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,012

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ЛЕВ НИКОЛАЕВИЧ ДЮКОВ	ДИРЕКТОР	2009-04-06	2018-07-16

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks-Servis" Sanctioned entity	100	2003-01-20	2018-07-16

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks-Servis" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Termeks-Servis" Sanctioned entity	-	-	-