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Ooo Aqua Solid

On the SDN listEntityRUSSIA-EO14024

Ooo Aqua Solid (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID · aka

Addresses on file

  • d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow 123022, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration Number 1137746403563 (Russia); a.k.a. 'AKVA SOLID'; Linked To: CHAYKA, Igor Yuryevich.