AQUILA CAPITAL GROUP

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AQUILA CAPITAL GROUP is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which AQUILA CAPITAL GROUP is known as:

Country

Cyprus, Russia

Our sanctions database shows 3 different Addresses for AQUILA CAPITAL GROUP:

Address 1 : Cyprus

Address 2 : Elenion Building, Floor No: 2 Themistokli Dervi 5 Nicosia Cyprus 1066

Address 3 : d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya Moscow Russia 119435

ID Details

ID NUMBER : 24 Oct 2005

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C167057

ID TYPE : Registration Number

ID NUMBER : 9909197551

ID TYPE : Tax ID No.

ID NUMBER : C167057

ID TYPE : SRN Number

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AQUILA CAPITAL GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active