OFAC UID 43093 · SDN · Entity
AQUILA CAPITAL GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- ACG FINANCE LIMITED · a.k.a.
- EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO · a.k.a.
Addresses
- Elenion Building, Floor No: 2 Themistokli Dervi 5 Nicosia 1066 Cyprus
- d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya Moscow 119435 Russia
Identifiers
- Registration Number: C167057 (Cyprus)
- Tax ID No.: 9909197551 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 24 Oct 2005