AQUANIKA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Apr 28, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- AQUANIKA LLC
- RUSSKOYE VREMYA LLC
- LLC RUSSKOYE VREMYA
- RUSSKOE VREMYA OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA
Addresses
- 47A, Sevastopolskiy Ave., of. 304 Moscow 117186 Russia
- 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion Nizhegorodskaya oblast 607007 Russia
Identifiers
- Registration ID: 1075247000036
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: http://www.aquanika.com
- Website: http://aquanikacompany.ru
- Email Address: office@aquanika.com