OOO AQUA SOLID
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 26, 2022
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
- AKVA SOLID
Addresses
- d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya Moscow 123022 Russia
Identifiers
- Tax ID No.: 7703789367 (Russia)
- Registration Number: 1137746403563 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 07 May 2013
Remarks
(Linked To: CHAYKA, Igor Yuryevich)