Active SanctionorganizationID: NK-cxQEK6L6NgqDcdJusF6Cih
Aquanika
Общество с ограниченной ответственностью "Акваника"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aquanika (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC 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 SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Galina Olegovna Ulyutina
Соловьёва Галина Олеговна
Sergey Sergeyevich Alekseyev
Сергей Сергеевич Алексеев
Nauchno Proizvodstvennoe Predpriyatie Trim Sshp Izmeritelnye Sistemy
Научно Производственное Предприйатие Трим Сшп Измерителне Системий
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