SDN list · entry 43093
Aquila Capital Group
Yes. Aquila Capital Group is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 43093, added on May 19, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aquila Capital Group | Primary name | strong |
| ACG Finance Limited | A.K.A. | strong |
| Ei Si Dzhi Fainens Limited Predstavitelstvo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C167057 | Cyprus |
| Tax ID No. | 9909197551 | Russia |
Details published by OFAC
| Address | Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066, Cyprusd. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)