AQUANIKA LLC
Inactive Entity
Name in Ukrainian
ТОВ «Акваніка»Name in Country of Registration
ООО «Акваника»Address
- Russia
- /
- Nizhny Novgorod Oblast
- /
- г. Кулебаки, с. Саваслейка, ул. Родниковая, 1/2
Country of Registration
RussiaRegistration data
1075247000036Tax 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
Date of Implementation of Sanctions
2014-05-04
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Linked Persons
Gennadiy TimchenkoNotes
The legal entity was liquidated on 13 October 2023.
Promsvyazbank; JSC "Akvadom" (АО «Аквадом»), Registration ID: 1225000075717.