AKVAMARIN LIMITED LIABILITY COMPANY

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.

Also known as

• OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · a.k.a.
• OPKHM OOO · f.k.a.

Addresses

• d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya Moscow 119146 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: 1087746081246 (Russia)
• Tax ID No.: 7715683541 (Russia)
• Government Gazette Number: 84724217 (Russia)
• Organization Established Date: 21 Jan 2008
• Secondary sanctions risk: See Section 11 of Executive Order 14024.