Statements: Limited Liability Company Group of Companies Akvarius

Canonical ID: NK-mKZmWcrS8TSkuHmCNZeEHg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	108811, Російська Федерація, м. Москва, Київське шосе 22-й кілометр, домоволодіння 6 (будова 1, пов. 3, прим. А4, каб. 42)	ukr	ua_nsdc_sanctions	`ua-nsdc-23269-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-kompanij-akvarius`	2024-03-06
`Organization:address`	Vl6str1 22 km Kiyevskoye Highway, 119027 Moscow	eng	us_ofac_sdn	`ofac-39141`	2023-11-17
`Organization:address`	Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811 Moscow	eng	us_ofac_sdn	`ofac-39141`	2023-11-17
`Company:address`	ДОМОВЛАД 6, КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) СТР. 1, МОСКВА, 108811		ext_ru_egrul	`ru-inn-7701321693`	2023-08-14
`LegalEntity:address`	VL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027	eng	us_sam_exclusions	`usgsa-s4mrn6pz5`	2024-06-14
`LegalEntity:address`	VL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027	eng	us_sam_exclusions	`usgsa-s4mrtyfrq`	2024-11-02
`LegalEntity:address`	VL6STR1 22 KM KIYEVSKOYE HIGHWAY, MOSCOW, RUS, 119027	eng	us_sam_exclusions	`usgsa-s4mrtyfrr`	2024-11-02
`Company:address`	Kiyevskoye Shosse 22-Y (P Moskovskiy) Kilometr, Domovlad 6, Stroyeniye 1, Etazh 3 Pom A4 Kab 42, MOSCOW, MOSCOW, 108811, Russia		permid	`permid-5082053215`	2023-11-21