| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:address | | Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:address | | B. Gnezdnikovskiy per., d. 3, MOSCOW, MOSCOW, 125009, Russia | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:address | | Кипр, Никосия | rus | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:address | | d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:address | | Cyprus, Nicosia | eng | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:address | | Кіпр, Нікосія | ukr | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:addressEntity | | addr-598008a8a5bf8bc44687dbd1da8b81b23d15063a | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:addressEntity | | addr-b09480a318d1aadebebb0bfbe78db663109872ef | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:alias | | ACG Finance Limited | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:alias | | Ei Si Dzhi Fainens Limited Predstavitelstvo | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:country | | ru | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:id | | 5235c5fe223c13a5b7e432983ee289ba49f8d363 | | us_trade_csl | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:id | | 0f1ba082068fe1b3685e78e31b4ee83be3568517 | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:id | | b99e66c1d777433d1d44a59606b3c92a07bf52f8 | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:id | | 6aa1ae58cc70d032baff1926c5aebcdc3a2d6b76 | | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:incorporationDate | | 2005-10-24 | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:name | | Aquila Capital Group | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:name | | Aquila Capital Group | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:name | | Аквіла Капітал Груп | ukr | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:name | | Aquila Capital Group | eng | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:name | | AQUILA CAPITAL GROUP | | us_trade_csl | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:name | | Аква Капитал Груп | rus | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:ogrnCode | | C167057 | | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:permId | | 5044313591 | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:phone | | +74959673337 | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:registrationNumber | | C167057 | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:sourceUrl | | https://permid.org/1-5044313591 | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43093 | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/9704/ | | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:status | | Active | | permid | | permid-5044313591 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:taxNumber | | 9909197551 | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-9704 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Organization:topics | | sanction | | us_trade_csl | | ofac-43093 | |
| NK-EcWzrK2wXNKLc5tSMZj7TB | | Company:website | | http://www.aquilacap.ru/ | | permid | | permid-5044313591 | |
