Russian Individuals & Entities Sanctioned by the US (i)

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AQUILA CAPITAL GROUP

AKA

ACG FINANCE LIMITED
EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Identifications

Registration Number C167057 (CY)
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
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024

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