On official sanctions lists

AQUANIKA

16 names and spellings · found in 8 data sources · on 4 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Общество с ограниченной ответственностью "Акваника"
Товариство з обмеженою відповідальністю «Акваніка»
Общество с ограниченной ответственностью «Акваника»
LLC "AKVANIKA"
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ ВРЕМЯ"
Товариство з обмеженою відповідальністю "Акваніка"
RUSSKOE VREMYA OOO
LLC RUSSKOYE VREMYA
Aquanika OOO
AQUANIKA LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA
RUSSKOYE VREMYA LLC
Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya'
Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika"

Named on 4 official sanctions lists

Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

16 names and spellings
9 identifiers (passport, tax and registration numbers)
11 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

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Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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