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EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Sanctioned entity

EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACG FINANCE LIMITED · Aquila Capital Group · EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO				[sources]
Other name	ACG Finance Limited · Ei Si Dzhi Fainens Limited Predstavitelstvo				[sources]
Incorporation date	2005-10-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5044313591`				[sources]
Phone	+74959673337				[sources]
Registration number	`C 167057` · `C167057` · `HE167057`				[sources]
Tax Number	`9909197551`				[sources]
Unique Entity ID	`FX2CLUQZ4EK3` · `K3J9HQB1NN19` · `K3L4GLSTZKU8`				[sources]
Website	www.aquilacap.ru				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	B. Gnezdnikovskiy per., d. 3, MOSCOW, MOSCOW, 125009, Russia · ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP · Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia · d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow · Βουφαβέντο, 31Α, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-05-19

Descriptions

(also AQUILA CAPITAL GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also AQUILA CAPITAL GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO, ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO)

— US SAM Procurement Exclusions, 2025-07-23

(also AQUILA CAPITAL GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also AQUILA CAPITAL GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΙΩΣΗΦ ΚΚΟΛΜΑΝ	Διευθυντής	-	-
ΑΝΔΡΙΑΝΗ ΔΗΜΗΤΡΙΑΔΟΥ	Γραμματέας	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Cyprus Companies and Corporate Officers1,040

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data4,459

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 · non-official source

Source data IDs: usgsa-s4mrqm59s · permid-5044313591 · oc-companies-cy-he167057 · NK-EcWzrK2wXNKLc5tSMZj7TB · ofac-43093 · usgsa-s4mrty7hx · usgsa-s4mrty2lp · usgsa-s4mrty7hy · usgsa-s4mrty2ln · NK-9dA6w49kQwQGMx5uZzRqqz

For experts: raw data explorer

Factsheet Descriptions Data sources

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