Nex Systems
Organization

Limited Liability Company Group of Companies Akvarius

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS)

(also LLC PRODUCTION COMPANY AQUARIUS, LLC GRUPPA AKVARIUS)

Sanctions and listings7

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 50 entities involved in Russia’s defence industry, including the production of tanks, missiles and weapons systems that Russia is using in Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    15 Dec 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 239mof.go.jp

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 326international.gc.cainternational.gc.ca

  • Listed
    15 Sep 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 39141treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1037701002217
ID number7701321693
Registration number1037701002217
Tax number7701321693
Registration number1037701002217Russia
Tax ID no7701321693Russia

Other names8

Also known as7

LLC Gruppa Akvarius（別称、有限会社アクヴァリウス・グループ、アクアリウス及び有限会社アクアリウス生産企業）LLC Production Company AquariusАквариусLLC PRODUCTION COMPANY AQUARIUS有限会社アクヴァリウス企業グループLLC GRUPPA AKVARIUS

Weak aliases1

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

Aquarius

Addresses4

  • Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027

  • Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811

  • Kievskoe Shosse 22-km 6, Bldg. 1, Moscow, 108811, Russia

  • Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027, Russia

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