Aquanika
List
| Reference number | 2934 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 Jun 2020) |
| Remark | Russia-based mineral water and soft drink company. Owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. Registration ID: 1075247000036 Tax ID No.: 5251112051 (Russia) Email: office@aquanika.com Website: www.aquanika.com; www.aquanikacompany.ru |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Aquanika |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.