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Aquila Capital Group

Sanctioned entity

Aquila Capital Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AQUILA CAPITAL GROUP · Aquila Capital Group · Аква Капитал Груп · Аквіла Капітал Груп				[sources]
Other name	ACG Finance Limited · Ei Si Dzhi Fainens Limited Predstavitelstvo				[sources]
Incorporation date	2005-10-24				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · Russia				[sources]
Registration number	`C167057`				[sources]
OGRN	`C167057`				[sources]
PermID	`5044313591`				[sources]
Phone	+74959673337				[sources]
Tax Number	`9909197551`				[sources]
Website	www.aquilacap.ru				[sources]
Status	Active				[sources]
Address	B. Gnezdnikovskiy per., d. 3, MOSCOW, MOSCOW, 125009, Russia · Cyprus, Nicosia · Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia · d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow · Кипр, Никосия · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow	Russia
Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia	Cyprus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-43093 · permid-5044313591 · ua-nazk-company-9704

For experts: raw data explorer

Factsheet Data sources

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