Database Of Legal
Entities Under Sanctions
UA
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ACG Finance Limited (Aquila Capital Group)
Name in Ukrainian
Ей-Сі-Джі Файненс Лімітед (Аквіла Капітал Груп)
Address
Republic of Cyprus
/
Nicosia
/
Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia 1066, Cyprus
Alternate Address
Russia
/
Moscow
/
г. Москва, набережная Саввинская, 23, стр. 1
Country of Registration
Republic of Cyprus
Registration data
ΗΕ 167057
Tax number
9909197551 (Office in Russia)
Date of Implementation of Sanctions
2023-05-19
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024