Sanctions list entities › Limited Liability Company Group of Companies Akvarius

Limited Liability Company Group of Companies Akvarius

SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

Aquarius
LLC Gruppa Akvarius
LLC Production Company Aquarius
Limited liability company "Aquarius Group company"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii Akvarius"
Аквариус
Общество с ограниченной ответственностью "Группа компаний Аквариус"
Товариство з обмеженою відповідальністю "Група компаній Акваріус"
アクアリウス及び有限会社アクアリウス生産企業
有限会社アクヴァリウス・グループ
有限会社アクヴァリウス企業グループ
LLC PRODUCTION COMPANY AQUARIUS
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
LLC GRUPPA AKVARIUS

ALSO REGISTERED IN RUSSIA

All listed organizations in Russia →

ALSO ON CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.