AQUARIUS GROUP LLC
Inactive Entity
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
7701321693Date of Implementation of Sanctions
2023-04-15UA Sanctions Expire Date
2033-04-15Decrees of the President of Ukraine
№ 227/2023 від 15.04.2023Date of Implementation of Sanctions
2022-09-15Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Date of Implementation of Sanctions
2023-02-23Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Notes
The legal entity was liquidated on 14 October 2024.
Legal successors: LLC "Group of Companies Systematics" (ООО «Группа компаний систематика»), Registration ID: 1077746280270;
JSC "Aquarius Group of Companies" (АО «Группа компаний Аквариус»); Registration ID: 1247700677223.