Lists of sanctions
3.133.157.86
03.05.2025 00:07:37

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 ACG FINANCE LIMITED
Full name/Name ACG FINANCE LIMITED
Type Alias
Quality Strong
Last name/Name EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Full name/Name EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
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 Registration Number: C167057
Country Cyprus
Type Tax ID No.: 9909197551
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Oct 2005

Historical data

No records
Updated: 02.05.2025. 23:15
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