AQUANIKA LLC
Inactive Entity

Name in Ukrainian

ТОВ «Акваніка»

Name in Country of Registration

ООО «Акваника»

Address

Country of Registration

Russia

Registration data

1075247000036

Tax number

5251112051

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24 UA Sanctions are expired

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

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

Notes

The legal entity was liquidated on 13 October 2023.
Promsvyazbank; JSC "Akvadom" (АО «Аквадом»), Registration ID: 1225000075717.