AQUANIKA LLC

Name in Ukrainian

ТОВ «Акваніка»

Name in Country of Registration

ООО «Акваника»

Address

Registration data

1075247000036

Tax number

5251112051

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2014-04-28

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13661

US Export Restrictions

2014-05-01

79 FR 24561

Date of Implementation of Sanctions

2014-05-04

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Gennadiy Timchenko