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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЮС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЮС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЮС"				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7814004984`				[sources]
KPP	`783901001`				[sources]
OGRN	`1027807581515`				[sources]
Registration number	not available				[sources]
Address	УЛ. БУМАЖНАЯ Д. 17 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190020				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ГРИГОРИЙ НАТАНОВИЧ ШЛЕПАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-12-04	-

Owners
Owner	Percentage held	Start date	End date
ГРИГОРИЙ НАТАНОВИЧ ШЛЕПАКОВ	25	2002-12-04	-
ЛЕВ ОВШИЕВИЧ ТУБМАН	12.5	2002-12-04	-
АЛЕКСАНДР ИВАНОВИЧ КАСАТКИН	12.5	2002-12-04	-
СВЕТЛАНА МИХАЙЛОВНА СБОРНОВА	12.5	2002-12-04	-
ИРАИДА АНАТОЛЬЕВНА ТИМОФЕЕВА	6.3	2002-12-04	-
OAO GosNIIkhimanalit	12.5	2010-01-29	-