Lists › OFAC SDN › ofac_sdn-43093
AQUILA CAPITAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43093.
Programs
Names and aliases
| AQUILA CAPITAL GROUP | primary |
| ACG FINANCE LIMITED | alias (strong) |
| EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | alias (strong) |
Identifiers
| Registration Number | C167057 | Cyprus |
| Tax ID No. | 9909197551 | Russia |
Details
| Countries |  Cyprus  Russia |
| Addresses | Elenion Building, Floor No: 2 Themistokli Dervi 5 Nicosia 1066 Cyprus; d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya Moscow 119435 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.