Lists › OFAC SDN › ofac_sdn-39141
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39141.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS | primary |
| LLC GRUPPA AKVARIUS | alias (strong) |
| AQUARIUS | alias (weak) |
| LLC PRODUCTION COMPANY AQUARIUS | alias (strong) |
Identifiers
| Tax ID No. | 7701321693 | Russia |
| Registration Number | 1037701002217 | Russia |
Details
| Countries |  Russia |
| Addresses | Vl6str1 22 km Kiyevskoye Highway Moscow 119027 Russia; Kievskoe Shosse, 22-km 6, Bldg. 1 Moscow 108811 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.