OFAC SDNCriticalEntity

AQUILA CAPITAL GROUP

🇨🇾Cyprus43093

FEOC Flagged

AQUILA CAPITAL GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCyprus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AQUILA CAPITAL GROUP

Cyprus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AQUILA CAPITAL GROUP#43093

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AQUILA CAPITAL GROUP

Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ACG FINANCE LIMITEDEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia); Registration Number C167057 (Cyprus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43093",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43093",
  "entity_name": "AQUILA CAPITAL GROUP",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [
    "ACG FINANCE LIMITED",
    "EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO"
  ],
  "addresses": [
    "Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia 1066, Cyprus",
    "d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow 119435, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43093",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia); Registration Number C167057 (Cyprus).",
    "tonnage": "-0- ",
    "sdn_name": "AQUILA CAPITAL GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.