Active SanctionorganizationID: NK-cxQEK6L6NgqDcdJusF6Cih
Aquanika
Общество с ограниченной ответственностью "Акваника"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aquanika (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aquanika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Акваника" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Roskapstroy Infrastructural Projects
Общество с ограниченной ответственностью Роскапстрой Инфраструктурные Проекты
Dmitrii Aleksandrovich Baranov
Дмитрии Александрович Баранов
JSC Vorkutaugol
AO Воркутауголь
Opytno Konstruktorskoe Byuro Pribor
Опытно Конструкторское Бюро Прибор
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only