RUSSKOYE VREMYA LLC

Sanctioned entity

Russia. Named in 9 sanctions listings.

Summary

(also AQUANIKA)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA, RUSSKOE VREMYA OOO, LLC RUSSKOYE VREMYA, RUSSKOYE VREMYA LLC, AQUANIKA LLC)

Sanctions and listings9

Effective
1 May 2014
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 79 FR 24558bis.gov trade.gov bis.doc.gov
Listed
28 Apr 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 16809treasury.gov ofac.treasury.gov
Listed
4 May 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 4international.gc.ca international.gc.ca
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number
ID number	1075247000036
Registration number	1075247000036
Registration ID	1075247000036

Other names11

Also known as11

LLC RUSSKOYE VREMYARUSSKOE VREMYA OOOAquanika LLCAQUANIKA LLCObshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya'Russkoye Vremya LLCOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYARusskoe Vremya OOOLLC Russkoye VremyaAQUANIKAAquanika

Addresses4

1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007
1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007
47A, Sevastopolskiy Ave., of. 304, Moscow, 117186
47A Sevastopolski Ave., of. 304, Moscow, 117186

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