Statements: Aquila Capital Group

Canonical ID: NK-EcWzrK2wXNKLc5tSMZj7TB · 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-s4mrqm59s
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-s4mrty7hy
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
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