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Aquila Capital Group

On the SDN listEntityRUSSIA-EO14024

Aquila Capital Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ACG FINANCE LIMITED · aka
  • EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia); Registration Number C167057 (Cyprus).