Base
Organization5 sanctions listsRussia

Limited Liability Company Group of Companies Akvarius

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

Cross-Source Intelligence

Risk Level

Critical

6 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 2026-04-29 · 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.

Sanctions Lists (5)

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

Programs & Topics

sanction

Addresses

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

Aliases (10)

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

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.