Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressElenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosiaengus_ofac_sdnofac-43093
Organization:addressd. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscowengus_ofac_sdnofac-43093
Organization:addressEntityaddr-598008a8a5bf8bc44687dbd1da8b81b23d15063aengus_ofac_sdnofac-43093
Organization:addressEntityaddr-b09480a318d1aadebebb0bfbe78db663109872efengus_ofac_sdnofac-43093
Organization:aliasACG Finance Limitedengus_ofac_sdnofac-43093
Organization:aliasEi Si Dzhi Fainens Limited Predstavitelstvoengus_ofac_sdnofac-43093
Organization:countrycyengus_ofac_sdnofac-43093
Organization:countryruengus_ofac_sdnofac-43093
Organization:id9662a2fcb6f2c3d36e3a2171aa74ef883cb6051bengus_ofac_sdnofac-43093
Organization:incorporationDate2005-10-24engus_ofac_sdnofac-43093
Organization:nameAquila Capital Groupengus_ofac_sdnofac-43093
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43093
Organization:registrationNumberC167057engus_ofac_sdnofac-43093
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43093engus_ofac_sdnofac-43093
Organization:taxNumber9909197551engus_ofac_sdnofac-43093
Organization:topicssanctionengus_ofac_sdnofac-43093
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