Limited Liability Company Group of Companies Akvarius
Общество с ограниченной ответственностью "Группа компаний Аквариус"
Compliance Profile
"Compliance Notice: Limited Liability Company Group of Companies Akvarius is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Group of Companies Akvarius |
| Cyrillic Alias | Общество с ограниченной ответственностью "Группа компаний Аквариус" |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
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