AQUILA CAPITAL GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | AQUILA CAPITAL GROUP |
|---|---|
| Full name/Name | AQUILA CAPITAL GROUP |
| Type | Name |
| Last name/Name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO |
|---|---|
| Full name/Name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ACG FINANCE LIMITED |
|---|---|
| Full name/Name | ACG FINANCE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Elenion Building, Floor No: 2 Themistokli Dervi 5 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Elenion Building, Floor No: 2 Themistokli Dervi 5, Nicosia, 1066, Cyprus |
| Street | d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya, Moscow, 119435, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Oct 2005 |
|---|
| Type | Tax ID No.: 9909197551 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: C167057 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 31.10.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.