OFAC UID 39141 · SDN · Entity
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 15, 2022
Also known as
- LLC GRUPPA AKVARIUS · a.k.a.
- AQUARIUS · a.k.a.
- LLC PRODUCTION COMPANY AQUARIUS · a.k.a.
Addresses
- Vl6str1 22 km Kiyevskoye Highway Moscow 119027 Russia
- Kievskoe Shosse, 22-km 6, Bldg. 1 Moscow 108811 Russia
Identifiers
- Tax ID No.: 7701321693 (Russia)
- Registration Number: 1037701002217 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 09 Jan 2003