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Organization5 sanctions listsRussia

Limited Liability Company Group of Companies Akvarius

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Limited Liability Company Group of Companies Akvarius
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mKZmWcrS8TSkuHmCNZeEHg
Registration Number
1037701002217
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

Limited Liability Company Group of Companies Akvarius appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Group of Companies Akvarius, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Kievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russia; Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russia; Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811; Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027; 108811, Російська Федерація, м. Москва, Київське шосе 22-й кілометр, домоволодіння 6 (будова 1, пов. 3, прим. А4, каб. 42)

Aliases (11)

Also Known As
Общество с ограниченной ответственностью "Группа компаний Аквариус"
Limited liability company "Aquarius Group company"
Aquarius
有限会社アクヴァリウス企業グループ
Товариство з обмеженою відповідальністю "Група компаній Акваріус"
LLC Production Company Aquarius
アクアリウス及び有限会社アクアリウス生産企業
Аквариус
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Akvarius"
LLC Gruppa Akvarius
有限会社アクヴァリウス・グループ

Also Found on Consolidated Screening List (1)

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

LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSCSL
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.