Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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-s4mrty7hy`	2025-12-29
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mrty2ln`	2025-12-29
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mrty2lp`	2025-12-29
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mrqm59s`	2025-12-29
`LegalEntity:address`	ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA	eng	us_sam_exclusions	`usgsa-s4mrty7hx`	2025-12-29
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrty2ln`	2024-11-02
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrty7hx`	2024-11-02
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrty2lp`	2024-11-02
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrqm59s`	2024-06-14
`LegalEntity:country`	cy		us_sam_exclusions	`usgsa-s4mrty7hy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7hy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2lp`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2ln`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7hx`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm59s`	2024-06-14
`LegalEntity:id`	eddc7d9e80ea6843c7f4cf7885399978fbeb8ced		us_sam_exclusions	`usgsa-s4mrty7hy`	2026-01-06
`LegalEntity:id`	81df17c5d92c09a9a05784e106b2905ebe4cb104		us_sam_exclusions	`usgsa-s4mrty2ln`	2026-01-06
`LegalEntity:id`	6bff00bacb1fb3e71cf0d5ebecbcfa40628bd075		us_sam_exclusions	`usgsa-s4mrty7hx`	2026-01-06
`LegalEntity:id`	e23bf3030e6ca0e438f454eb4f0d8fadeb5f7090		us_sam_exclusions	`usgsa-s4mrqm59s`	2026-01-06
`LegalEntity:id`	8f2951c4c414cecbaed84ad54ba87f83a3606ab4		us_sam_exclusions	`usgsa-s4mrty2lp`	2026-01-06
`LegalEntity:name`	AQUILA CAPITAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrqm59s`	2024-06-14
`LegalEntity:name`	ACG FINANCE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty2ln`	2024-11-02
`LegalEntity:name`	ACG FINANCE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty7hx`	2024-11-02
`LegalEntity:name`	EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO	eng	us_sam_exclusions	`usgsa-s4mrty7hy`	2024-11-02
`LegalEntity:name`	EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO	eng	us_sam_exclusions	`usgsa-s4mrty2lp`	2024-11-02
`LegalEntity:notes`	(also AQUILA CAPITAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mrty7hx`	2025-07-23
`LegalEntity:notes`	(also AQUILA CAPITAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mrty2ln`	2025-07-23
`LegalEntity:notes`	(also AQUILA CAPITAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mrty2lp`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also AQUILA CAPITAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mrty7hy`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7hx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm59s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2lp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2ln`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7hy`	2025-12-29
`LegalEntity:uniqueEntityId`	K3L4GLSTZKU8	eng	us_sam_exclusions	`usgsa-s4mrty7hy`	2024-12-03
`LegalEntity:uniqueEntityId`	K3L4GLSTZKU8	eng	us_sam_exclusions	`usgsa-s4mrty2lp`	2024-12-03
`LegalEntity:uniqueEntityId`	K3J9HQB1NN19	eng	us_sam_exclusions	`usgsa-s4mrty2ln`	2024-12-03
`LegalEntity:uniqueEntityId`	K3J9HQB1NN19	eng	us_sam_exclusions	`usgsa-s4mrty7hx`	2024-12-03
`LegalEntity:uniqueEntityId`	FX2CLUQZ4EK3	eng	us_sam_exclusions	`usgsa-s4mrqm59s`	2024-12-03

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