OOO AQUA SOLID
OOO AQUA SOLID is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which OOO AQUA SOLID is known as:
- OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
- AKVA SOLID
Country
Russia
Our sanctions database shows 1 Address for OOO AQUA SOLID:
d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya Moscow Russia 123022
ID Details
ID NUMBER : 07 May 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746403563
ID TYPE : Registration Number
ID NUMBER : 7703789367
ID TYPE : Tax ID No.
View Notes
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OOO AQUA SOLID Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 27, 2022 | active |
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