US Treasury / OFAC
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
Organisation · ofac-39141
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, RussiaKievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- LLC GRUPPA AKVARIUS
- AQUARIUS
- LLC PRODUCTION COMPANY AQUARIUS
- Limited Liability Company Group of Companies Akvarius
- LLC Gruppa Akvarius
- Aquarius
- LLC Production Company Aquarius
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗