EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Sanctioned entity

Cyprus. Named in 4 sanctions listings.

Summary

(also EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO, ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO, ACG FINANCE LIMITED)

(also AQUILA CAPITAL GROUP)

Sanctions and listings4

Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43093treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	C167057
ID number	9909197551
Registration number	C167057
Tax number	9909197551
Registration number	C167057	Cyprus
Tax ID no	9909197551	Russia

Other names4

Also known as4

Ei Si Dzhi Fainens Limited PredstavitelstvoACG Finance LimitedACG FINANCE LIMITEDAquila Capital Group

Addresses2

Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia
d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435

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