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ACG FINANCE LIMITED

Sanctioned entity

ACG FINANCE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACG FINANCE LIMITED · AQUILA CAPITAL GROUP · Aquila Capital Group · EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO				[sources]
Other name	ACG FINANCE LIMITED · ACG Finance Limited · AQUILA CAPITAL GROUP · EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO · Ei Si Dzhi Fainens Limited Predstavitelstvo				[sources]
Incorporation date	2005-10-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5044313591`				[sources]
Phone	+74959673337				[sources]
Registration number	`C167057` · `FX2CLUQZ4EK3` · `HE167057` · `K3J9HQB1NN19` · `K3L4GLSTZKU8`				[sources]
Tax Number	`9909197551`				[sources]
Unique Entity ID	`FX2CLUQZ4EK3` · `K3J9HQB1NN19` · `K3L4GLSTZKU8`				[sources]
Website	www.aquilacap.ru				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	B. Gnezdnikovskiy per., d. 3, MOSCOW, MOSCOW, 125009, Russia · ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP · Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia · d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow · Βουφαβέντο, 31Α, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow	Russia
Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΙΩΣΗΦ ΚΚΟΛΜΑΝ	Διευθυντής	-	-
ΑΝΔΡΙΑΝΗ ΔΗΜΗΤΡΙΑΔΟΥ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mrty2ln · NK-9dA6w49kQwQGMx5uZzRqqz · oc-companies-cy-he167057 · NK-EcWzrK2wXNKLc5tSMZj7TB · usgsa-s4mrty7hx · permid-5044313591 · ua-nazk-company-9704 · usgsa-s4mrty2lp · usgsa-s4mrty7hy · ofac-43093 · usgsa-s4mrqm59s

For experts: raw data explorer

Factsheet Data sources

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