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Aquanika

On the SDN listEntityUKRAINE-EO13661

Aquanika (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AQUANIKA LLC · aka
  • RUSSKOYE VREMYA LLC · aka
  • LLC RUSSKOYE VREMYA · aka
  • RUSSKOE VREMYA OOO · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA · aka

Addresses on file

  • 47A, Sevastopolskiy Ave., of. 304, Moscow 117186, Russia
  • 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia

OFAC remarks

Website http://www.aquanika.com; alt. Website http://aquanikacompany.ru; Email Address office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1075247000036.