OFAC UID 43128 · SDN · Entity
AKVAMARIN LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
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
Identifiers
- Registration Number: 1087746081246 (Russia)
- Tax ID No.: 7715683541 (Russia)
- Government Gazette Number: 84724217 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 21 Jan 2008