On a sanctions listentity

AQUANIKA

AQUANIKA is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (5)

AQUANIKA LLC (aka)
RUSSKOYE VREMYA LLC (aka)
LLC RUSSKOYE VREMYA (aka)
RUSSKOE VREMYA OOO (aka)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA (aka)

Addresses

47A, Sevastopolskiy Ave., of. 304, Moscow 117186, Russia
1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia

Remarks

Website http://www.aquanika.com; alt. Website http://aquanikacompany.ru; Email Address office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1075247000036.