LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS |
| Type | Name |
| Last name/Name | ORBITA KAPITAL PARTNERZ |
|---|---|
| Full name/Name | ORBITA KAPITAL PARTNERZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435, Russia |
Identification documents (3)
| Type | Tax ID No.: 7706453157 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1187746417979 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 17.06.2025. 22:15
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