AQUILA CAPITAL GROUP
AKA
ACG FINANCE LIMITED
EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Identifications
Registration Number C167057 (CY)
Tax ID No. 9909197551 (RU)
Organization Established Date 24 Oct 2005
Tax ID No. 9909197551 (RU)
Organization Established Date 24 Oct 2005
Addresses
Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066, Nicosia, CY
d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435, Moscow, RU
d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435, Moscow, RU
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024