AQUILA CAPITAL GROUP
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 43093 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 43093
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| AQUILA CAPITAL GROUP | Primary name |
| ACG FINANCE LIMITED | Alias |
| EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066, Cyprus
- d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066, Cyprus",
"d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}