Limited Liability Company Group Of Companies Akvarius

Sanctioned

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Last update: 11/06/2026

Company name: Limited Liability Company Group Of Companies Akvarius

Other names: Limited Liability Company Group Of Companies Akvarius, Llc Gruppa Akvarius, Aquarius, Llc Production Company Aquarius

Aliases: аквариус

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

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Frequently Asked Questions

1. Does Limited Liability Company Group Of Companies Akvarius have any sanctions?

Yes, Limited Liability Company Group Of Companies Akvarius is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Group Of Companies Akvarius?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Group Of Companies Akvarius:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.