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
Country of Registration
Republic of CyprusRegistration data
ΗΕ 167057Tax number
9909197551 (Office in Russia)
Date of Implementation of Sanctions
2023-05-19

Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024