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Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
Organization:address | d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow | eng | us_ofac_sdn | ofac-43093 | |||
Company:address | Βουφαβέντο, 31Α, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
Organization:address | Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia | eng | us_ofac_sdn | ofac-43093 | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
Company:address | B. Gnezdnikovskiy per., d. 3, MOSCOW, MOSCOW, 125009, Russia | permid | permid-5044313591 | ||||
Organization:addressEntity | addr-b09480a318d1aadebebb0bfbe78db663109872ef | us_ofac_sdn | ofac-43093 | ||||
Organization:addressEntity | addr-598008a8a5bf8bc44687dbd1da8b81b23d15063a | us_ofac_sdn | ofac-43093 | ||||
Organization:alias | ACG Finance Limited | eng | us_ofac_sdn | ofac-43093 | |||
Organization:alias | Ei Si Dzhi Fainens Limited Predstavitelstvo | eng | us_ofac_sdn | ofac-43093 | |||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty7hx | ||||
Organization:country | cy | us_ofac_sdn | ofac-43093 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty7hy | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrqm59s | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty2lp | ||||
Organization:country | ru | us_ofac_sdn | ofac-43093 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrty2ln | ||||
Company:country | ru | permid | permid-5044313591 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59s | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7hx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2lp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ln | ||||
LegalEntity:id | e23bf3030e6ca0e438f454eb4f0d8fadeb5f7090 | us_sam_exclusions | usgsa-s4mrqm59s | ||||
LegalEntity:id | eddc7d9e80ea6843c7f4cf7885399978fbeb8ced | us_sam_exclusions | usgsa-s4mrty7hy | ||||
Company:id | 0f1ba082068fe1b3685e78e31b4ee83be3568517 | permid | permid-5044313591 | ||||
Organization:id | 5235c5fe223c13a5b7e432983ee289ba49f8d363 | us_trade_csl | ofac-43093 | ||||
Company:id | 472f79f3c0d28c5538dec6969b8aef90c6dd4df1 | ext_cy_companies | oc-companies-cy-he167057 | ||||
Organization:id | 06bfa5fa1c06b20d4dd4ab31a62be9f349556924 | us_ofac_sdn | ofac-43093 | ||||
LegalEntity:id | 81df17c5d92c09a9a05784e106b2905ebe4cb104 | us_sam_exclusions | usgsa-s4mrty2ln | ||||
LegalEntity:id | 8f2951c4c414cecbaed84ad54ba87f83a3606ab4 | us_sam_exclusions | usgsa-s4mrty2lp | ||||
LegalEntity:id | 6bff00bacb1fb3e71cf0d5ebecbcfa40628bd075 | us_sam_exclusions | usgsa-s4mrty7hx | ||||
Company:incorporationDate | 2005-10-24 | ext_cy_companies | oc-companies-cy-he167057 | ||||
Organization:incorporationDate | 2005-10-24 | us_ofac_sdn | ofac-43093 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he167057 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
LegalEntity:name | AQUILA CAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:name | ACG FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
Organization:name | AQUILA CAPITAL GROUP | us_trade_csl | ofac-43093 | ||||
Organization:name | Aquila Capital Group | eng | us_ofac_sdn | ofac-43093 | |||
Company:name | Aquila Capital Group | permid | permid-5044313591 | ||||
LegalEntity:name | ACG FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
Company:name | ACG FINANCE LIMITED | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
LegalEntity:name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:notes | (also AQUILA CAPITAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:notes | (also ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO, ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO) | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE167057 | ext_cy_companies | oc-companies-cy-he167057 | ||||
Company:permId | 5044313591 | permid | permid-5044313591 | ||||
Company:phone | +74959673337 | permid | permid-5044313591 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43093 | |||
Company:registrationNumber | C 167057 | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
Organization:registrationNumber | C167057 | eng | us_ofac_sdn | ofac-43093 | |||
Company:registrationNumber | HE167057 | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43093 | us_ofac_sdn | ofac-43093 | ||||
Company:sourceUrl | https://permid.org/1-5044313591 | permid | permid-5044313591 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
Company:status | Active | permid | permid-5044313591 | ||||
Organization:taxNumber | 9909197551 | eng | us_ofac_sdn | ofac-43093 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2lp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7hy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ln | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43093 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43093 | ||||
LegalEntity:uniqueEntityId | FX2CLUQZ4EK3 | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:uniqueEntityId | K3L4GLSTZKU8 | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:uniqueEntityId | K3J9HQB1NN19 | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:uniqueEntityId | K3L4GLSTZKU8 | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
LegalEntity:uniqueEntityId | K3J9HQB1NN19 | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
Company:website | http://www.aquilacap.ru/ | permid | permid-5044313591 | ||||