Organization4 sanctions lists

Obschestvo s ogranichennoj otvetstvennostju Proizvodstvennaja kompanija Akvarius

Q: Is Obschestvo s ogranichennoj otvetstvennostju Proizvodstvennaja kompanija Akvarius sanctioned?

Yes, Obschestvo s ogranichennoj otvetstvennostju Proizvodstvennaja kompanija Akvarius appears on 4 sanctions lists: ua_nsdc_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

Q: What sanctions lists is Obschestvo s ogranichennoj otvetstvennostju Proizvodstvennaja kompanija Akvarius on?

ua_nsdc_sanctions, eu_journal_sanctions, fr_tresor_gels_avoir, mc_fund_freezes

Q: When was Obschestvo s ogranichennoj otvetstvennostju Proizvodstvennaja kompanija Akvarius first sanctioned?

First designated on May 4, 2023.

First seen May 4, 2023 · Last confirmed Oct 21, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name: Obschestvo s ogranichennoj otvetstvennostju Proizvodstvennaja kompanija Akvarius
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-3yYL3pV9dBtcz9tufMbffh
First Seen: May 4, 2023
Last Confirmed On List: Oct 21, 2026
Last Updated: Oct 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-21 · Updates daily

Multi-List Designation

Obschestvo s ogranichennoj otvetstvennostju Proizvodstvennaja kompanija Akvarius appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
eu_journal_sanctions
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

sanction

Addresses

108811, city Moskva, intra-city territory munitsipalnyy okrug Solntsevo, shosse Kievskoe, km 22-Y, ownership 6, str. 1; Російська Федерація, 108811, м. Москва, шосе Київське, 22-й кілометр, домоволод. 6 (будова 1, будівля А104, пов. 3 ); 108811, ville de Moscou, intra-city territory munitsipalnyy okrug Solntsevo, shosse Kievskoe, km 22-Y, ownership 6, str. 1

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Производственная компания Аквариус"
Limited Liability Company "Production Company Aquarius"
Товариство з обмеженою відповідальністю "Виробнича компанія Акваріус"
Общество с ограниченной ответственностью производственная компания аквариус
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycha kompaniia Akvarius"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.