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AQUANIKA

Sanctioned
AQUANIKA LLC
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16809
Asset freeze
2014-04-28activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RUSSKOE VREMYA OOOAlias
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    061538f0583ec667dc5f75dbc5c0942f5674459f24e1af2b77952c0146ab63be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQUANIKAPrimary name
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    061538f0583ec667dc5f75dbc5c0942f5674459f24e1af2b77952c0146ab63be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQUANIKA LLCAlias
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    061538f0583ec667dc5f75dbc5c0942f5674459f24e1af2b77952c0146ab63be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYAAlias
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    061538f0583ec667dc5f75dbc5c0942f5674459f24e1af2b77952c0146ab63be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC RUSSKOYE VREMYAAlias
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    061538f0583ec667dc5f75dbc5c0942f5674459f24e1af2b77952c0146ab63be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUSSKOYE VREMYA LLCAlias
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    061538f0583ec667dc5f75dbc5c0942f5674459f24e1af2b77952c0146ab63be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.aquanika.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    b18596f3562d0af4e1674205c28252183a4e36a0eb8a2be05d65bd5e517023ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1075247000036REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    b18596f3562d0af4e1674205c28252183a4e36a0eb8a2be05d65bd5e517023ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://aquanikacompany.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    b18596f3562d0af4e1674205c28252183a4e36a0eb8a2be05d65bd5e517023ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16809OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    b18596f3562d0af4e1674205c28252183a4e36a0eb8a2be05d65bd5e517023ef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    16809
    SHA-256
    061538f0583ec667dc5f75dbc5c0942f5674459f24e1af2b77952c0146ab63be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)