Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya

List

Reference number 2934e
Type Company
List name Austrālijas saraksts
Programs 43992
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 Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.