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AC

Aquila Capital Group

Sanctioned
ACG Finance Limited
Type
organization
Subtype
Country
Cyprus, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43093
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ei Si Dzhi Fainens Limited PredstavitelstvoAlias
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    4f183c8de924de2e5133321c484bbe5da6f1a2d96901f531f488abe0df16f530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ACG Finance LimitedAlias
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    4f183c8de924de2e5133321c484bbe5da6f1a2d96901f531f488abe0df16f530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aquila Capital GroupPrimary name
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    4f183c8de924de2e5133321c484bbe5da6f1a2d96901f531f488abe0df16f530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C167057REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    db13aba8b429f67898a2aa293753f15bb87b5d604f024a29806f3be0461bb1f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9909197551TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    db13aba8b429f67898a2aa293753f15bb87b5d604f024a29806f3be0461bb1f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43093OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    db13aba8b429f67898a2aa293753f15bb87b5d604f024a29806f3be0461bb1f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    4f183c8de924de2e5133321c484bbe5da6f1a2d96901f531f488abe0df16f530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    43093
    SHA-256
    4f183c8de924de2e5133321c484bbe5da6f1a2d96901f531f488abe0df16f530
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)