Statements: ACG FINANCE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressΒουφαβέντο, 31Α, Πέρα Ορεινής, 2650, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he167057
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-s4mrty7hy
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-s4mrqm59s
Organization:addressd. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscowengus_ofac_sdnofac-43093
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-s4mrty7hx
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty2ln
Organization:addressEntityaddr-598008a8a5bf8bc44687dbd1da8b81b23d15063aengus_ofac_sdnofac-43093
Organization:addressEntityaddr-b09480a318d1aadebebb0bfbe78db663109872efengus_ofac_sdnofac-43093
Organization:aliasACG Finance Limitedengus_ofac_sdnofac-43093
LegalEntity:aliasEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrqm59s
Organization:aliasEi Si Dzhi Fainens Limited Predstavitelstvoengus_ofac_sdnofac-43093
LegalEntity:aliasAQUILA CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:aliasAQUILA CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:aliasACG FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:aliasAQUILA CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:aliasAQUILA CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty2lp
Organization:countrycyengus_ofac_sdnofac-43093
Organization:countryruengus_ofac_sdnofac-43093
Company:countryrupermidpermid-5044313591
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hx
Company:idc4198cd57030267798da8a7d363692cd33b15b2bext_cy_companiesoc-companies-cy-he167057
Organization:id5235c5fe223c13a5b7e432983ee289ba49f8d363us_trade_cslofac-43093
LegalEntity:id4a0fe83fadda9b9cb849b38feac6cb31b8d2a94dengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:ida6901e82442265f5b3ba36c1cfbe647dbbb86664engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:id4a9edd26fd9443856f3bf41979373fd563c86cadengus_sam_exclusionsusgsa-s4mrty2ln
Organization:idb99e66c1d777433d1d44a59606b3c92a07bf52f8engus_ofac_sdnofac-43093
LegalEntity:id071e8088d36f1c706c5b95568927c36627029e16engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:id5f27af2f92ac0877b4284de5586598572fe17972engus_sam_exclusionsusgsa-s4mrty7hx
Company:id0f1ba082068fe1b3685e78e31b4ee83be3568517permidpermid-5044313591
Company:incorporationDate2005-10-24ellext_cy_companiesoc-companies-cy-he167057
Organization:incorporationDate2005-10-24engus_ofac_sdnofac-43093
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he167057
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he167057
Company:nameAquila Capital Grouppermidpermid-5044313591
Organization:nameAQUILA CAPITAL GROUPus_trade_cslofac-43093
LegalEntity:nameACG FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:nameEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty7hy
Company:nameACG FINANCE LIMITEDellext_cy_companiesoc-companies-cy-he167057
LegalEntity:nameACG FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrty7hx
Organization:nameAquila Capital Groupengus_ofac_sdnofac-43093
LegalEntity:nameAQUILA CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:nameEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty2lp
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE167057ellext_cy_companiesoc-companies-cy-he167057
Company:permId5044313591permidpermid-5044313591
Company:phone+74959673337permidpermid-5044313591
Organization:registrationNumberC167057engus_ofac_sdnofac-43093
Company:registrationNumberC 167057ellext_cy_companiesoc-companies-cy-he167057
Company:registrationNumberHE167057ellext_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-s4mrqm59s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ln
Organization:topicssanctionus_trade_cslofac-43093
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lp
Organization:topicssanctionengus_ofac_sdnofac-43093
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:uniqueEntityIdK3L4GLSTZKU8engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:uniqueEntityIdK3J9HQB1NN19engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:uniqueEntityIdK3L4GLSTZKU8engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:uniqueEntityIdFX2CLUQZ4EK3engus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:uniqueEntityIdK3J9HQB1NN19engus_sam_exclusionsusgsa-s4mrty7hx
Company:website http://www.aquilacap.ru/permidpermid-5044313591
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