Akvamarin Limited Liability Company

Sanctioned

Аквамарин Общество с Ограниченной Ответственностью

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

43128

Asset freeze

2023-05-19activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

Аквамарин Общество с Ограниченной ОтветственностьюAlias
ru
OFAC ↗
Record provenance
ID
43128
SHA-256
f64134c8c0ff8855913ec250d063dd86f3721aad6141c8ba51a426a2de12badf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Organichennoi Otvetstvennostyu AkvamarinAlias
OFAC ↗
Record provenance
ID
43128
SHA-256
f64134c8c0ff8855913ec250d063dd86f3721aad6141c8ba51a426a2de12badf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Akvamarin Limited Liability CompanyPrimary name
OFAC ↗
Record provenance
ID
43128
SHA-256
f64134c8c0ff8855913ec250d063dd86f3721aad6141c8ba51a426a2de12badf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OPKHM OOOFormer name
OFAC ↗
Record provenance
ID
43128
SHA-256
f64134c8c0ff8855913ec250d063dd86f3721aad6141c8ba51a426a2de12badf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

84724217GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
43128
SHA-256
e143c1570370e09be0b4821365f7be10487c265b5e4da8def3c52e1ec16f86d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1087746081246REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
43128
SHA-256
e143c1570370e09be0b4821365f7be10487c265b5e4da8def3c52e1ec16f86d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7715683541TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
43128
SHA-256
e143c1570370e09be0b4821365f7be10487c265b5e4da8def3c52e1ec16f86d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
43128OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
43128
SHA-256
e143c1570370e09be0b4821365f7be10487c265b5e4da8def3c52e1ec16f86d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RussiaOperation
OFAC ↗
Record provenance
ID
43128
SHA-256
f64134c8c0ff8855913ec250d063dd86f3721aad6141c8ba51a426a2de12badf
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)