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Limited Liability Company Group Of Companies Akvarius

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Group Of Companies Akvarius (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

  • LLC GRUPPA AKVARIUS · aka
  • LLC PRODUCTION COMPANY AQUARIUS · aka

Addresses on file

  • Vl6str1 22 km Kiyevskoye Highway, Moscow 119027, Russia
  • Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow 108811, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jan 2003; Tax ID No. 7701321693 (Russia); Registration Number 1037701002217 (Russia); a.k.a. 'AQUARIUS'.