SDN list · entry 39141
Limited Liability Company Group of Companies Akvarius
Yes. Limited Liability Company Group of Companies Akvarius is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39141, added on September 15, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Group of Companies Akvarius | Primary name | strong |
| LLC Gruppa Akvarius | A.K.A. | strong |
| Aquarius | A.K.A. | weak alias |
| LLC Production Company Aquarius | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7701321693 | Russia |
| Registration Number | 1037701002217 | Russia |
Details published by OFAC
| Address | Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, RussiaKievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)