OFAC UID 36537 · SDN · Entity

OOO AQUA SOLID

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 26, 2022

Also known as

  • OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · a.k.a.
  • AKVA SOLID · a.k.a.

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)