Base
OFAC SDNEntity🇷🇺 RU

AQUANIKA — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

6

Known alternate names

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

High Risk

AQUANIKA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

UKRAINE-EO13661

Identifiers (5)

TypeNumberCountry
Registration ID1075247000036—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—
Websitehttp://www.aquanika.com—
Websitehttp://aquanikacompany.ru—
Email Addressoffice@aquanika.com—

Addresses (2)

47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, RU

1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, RU

Also Known As (5)

AQUANIKA LLCRUSSKOYE VREMYA LLCLLC RUSSKOYE VREMYARUSSKOE VREMYA OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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