Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscowengus_ofac_sdnofac-43093
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrqm59s
Company:addressΒουφαβέντο, 31Α, Πέρα Ορεινής, 2650, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he167057
Organization:addressElenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosiaengus_ofac_sdnofac-43093
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty7hy
Company:addressB. Gnezdnikovskiy per., d. 3, MOSCOW, MOSCOW, 125009, Russiapermidpermid-5044313591
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty7hx
Organization:addressEntityaddr-b09480a318d1aadebebb0bfbe78db663109872efengus_ofac_sdnofac-43093
Organization:addressEntityaddr-598008a8a5bf8bc44687dbd1da8b81b23d15063aengus_ofac_sdnofac-43093
Organization:aliasACG Finance Limitedengus_ofac_sdnofac-43093
Organization:aliasEi Si Dzhi Fainens Limited Predstavitelstvoengus_ofac_sdnofac-43093
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrqm59s
Organization:countrycyengus_ofac_sdnofac-43093
Organization:countryruengus_ofac_sdnofac-43093
Company:countryrupermidpermid-5044313591
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59s
Organization:id9662a2fcb6f2c3d36e3a2171aa74ef883cb6051bengus_ofac_sdnofac-43093
Company:id0f1ba082068fe1b3685e78e31b4ee83be3568517permidpermid-5044313591
Organization:id5235c5fe223c13a5b7e432983ee289ba49f8d363us_trade_cslofac-43093
Company:idc4198cd57030267798da8a7d363692cd33b15b2bext_cy_companiesoc-companies-cy-he167057
LegalEntity:idd85f8069f14e2b76d817f6645e9bf3bc07b9558aengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:id83dde36a9e104040473c9be7c43b5619bc77769fengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:id60f1138886244c861d6c0d094535b68640350fa8engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:id7890e458916748718993da3325d03fb61a586249engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:id5605e2dfd24ec5edca179766cd42eca2ba54beacengus_sam_exclusionsusgsa-s4mrqm59s
Organization:incorporationDate2005-10-24engus_ofac_sdnofac-43093
Company:incorporationDate2005-10-24ellext_cy_companiesoc-companies-cy-he167057
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he167057
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he167057
LegalEntity:nameAQUILA CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrqm59s
Company:nameACG FINANCE LIMITEDellext_cy_companiesoc-companies-cy-he167057
LegalEntity:nameEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty2lp
Company:nameAquila Capital Grouppermidpermid-5044313591
LegalEntity:nameACG FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:nameACG FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrty7hx
Organization:nameAquila Capital Groupengus_ofac_sdnofac-43093
Organization:nameAQUILA CAPITAL GROUPus_trade_cslofac-43093
LegalEntity:nameEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:notes(also ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO, ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO)engus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty7hy
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE167057ellext_cy_companiesoc-companies-cy-he167057
Company:permId5044313591permidpermid-5044313591
Company:phone+74959673337permidpermid-5044313591
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43093
Company:registrationNumberHE167057ellext_cy_companiesoc-companies-cy-he167057
Organization:registrationNumberC167057engus_ofac_sdnofac-43093
Company:registrationNumberC 167057ellext_cy_companiesoc-companies-cy-he167057
Company:sourceUrl https://permid.org/1-5044313591permidpermid-5044313591
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43093engus_ofac_sdnofac-43093
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he167057
Company:statusActivepermidpermid-5044313591
Organization:taxNumber9909197551engus_ofac_sdnofac-43093
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm59s
Organization:topicssanctionengus_ofac_sdnofac-43093
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hy
Organization:topicssanctionus_trade_cslofac-43093
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:uniqueEntityIdK3J9HQB1NN19engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:uniqueEntityIdFX2CLUQZ4EK3engus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:uniqueEntityIdK3J9HQB1NN19engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:uniqueEntityIdK3L4GLSTZKU8engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:uniqueEntityIdK3L4GLSTZKU8engus_sam_exclusionsusgsa-s4mrty7hy
Company:website http://www.aquilacap.ru/permidpermid-5044313591
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