Lists › OFAC SDN › ofac_sdn-16809
AQUANIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16809.
Programs
Names and aliases
| AQUANIKA | primary |
| AQUANIKA LLC | alias (strong) |
| RUSSKOYE VREMYA LLC | alias (strong) |
| LLC RUSSKOYE VREMYA | alias (strong) |
| RUSSKOE VREMYA OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA | alias (strong) |
Identifiers
| Registration ID | 1075247000036 |
Details
| Countries |  Russia |
| Addresses | 47A, Sevastopolskiy Ave., of. 304 Moscow 117186 Russia; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion Nizhegorodskaya oblast 607007 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.