Keep updated
Get in touch
Canonical ID: NK-EcWzrK2wXNKLc5tSMZj7TB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | ACG FINANCE LIMITED | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
Company:name | Aquila Capital Group | permid | permid-5044313591 | ||||
LegalEntity:name | AQUILA CAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:name | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
Organization:name | AQUILA CAPITAL GROUP | us_trade_csl | ofac-43093 | ||||
Organization:name | Aquila Capital Group | eng | us_ofac_sdn | ofac-43093 | |||