OFAC UID 16809 · SDN · Entity
AQUANIKA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Apr 28, 2014
Also known as
- AQUANIKA LLC · a.k.a.
- RUSSKOYE VREMYA LLC · a.k.a.
- LLC RUSSKOYE VREMYA · a.k.a.
- RUSSKOE VREMYA OOO · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA · a.k.a.
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