Base
Organization4 sanctions listsRussia

AQUANIKA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AQUANIKA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-cxQEK6L6NgqDcdJusF6Cih
Registration Number
1075247000036
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AQUANIKA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

47A, Sevastopolskiy Ave., of. 304, Moscow, 117186; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; РФ, 607007, Нижньогородська область, м. Кулебаки, с. Саваслейка, вул. Роднікова, буд. 1/2; РФ, Нижегородська область, Кулебакський район, с. Саваслейка, вул. Роднікова, 1/2, 607007; 47A Sevastopolski Ave., of. 304, Moscow, 117186; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007

Aliases (17)

Also Known As
Товариство з обмеженою відповідальністю "Акваніка"
Общество с ограниченной ответственностью «Акваника»
Товариство з обмеженою відповідальністю «Акваніка»
Aquanika
Общество с ограниченной ответственностью "Акваника"
Russkoye Vremya LLC
Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya'
LLC RUSSKOYE VREMYA
RUSSKOYE VREMYA LLC
LLC Russkoye Vremya
AQUANIKA LLC
Russkoe Vremya OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika"
Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA
Aquanika LLC
RUSSKOE VREMYA OOO

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AquanikaCSL
Entity List (EL) - Bureau of Industry and Security
AQUANIKACSL
Specially Designated Nationals (SDN) - Treasury Department

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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.