AQUARIUS GROUP LLC
Name in Ukrainian
ТОВ «Група компаній Акваріус»Name in Country of Registration
ООО «Группа компаний Аквариус»Short Name in Country of Registration
ООО «Группа Аквариус»Country of Registration
RussiaRegistration data
1037701002217Tax number
7701321693
Date of Implementation of Sanctions
2023-04-15
UA Sanctions Expire Date
2033-04-15
Decrees of the President of Ukraine
№ 227/2023 від 15.04.2023
Date of Implementation of Sanctions
2022-09-15
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-02-23
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)