Nex Systems
Company

OOO AQUA SOLID

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID)

(also OOO AQUA SOLID)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    26 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36537treasury.govofac.treasury.gov

Connections1

Owned by1

  • Igor Yuryevich CHAIKASanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1137746403563
ID number7703789367
Registration number1137746403563
Tax number7703789367
Tax ID no7703789367Russia
Registration number1137746403563Russia

Other names4

Also known as3

Общество с ограниченной ответственностью Аква СолидOBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLIDООО АКВА СОЛИД

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AKVA SOLID

Addresses1

  • d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022

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