Lists › OFAC SDN › ofac_sdn-36537
OOO AQUA SOLID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36537.
Programs
Names and aliases
| OOO AQUA SOLID | primary |
| OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID | alias (strong) |
| AKVA SOLID | alias (weak) |
Identifiers
| Tax ID No. | 7703789367 | Russia |
| Registration Number | 1137746403563 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya Moscow 123022 Russia |
Remarks (as published)
(Linked To: CHAYKA, Igor Yuryevich)
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.