Lists of sanctions
18.216.224.98
03.05.2025 01:15:17

MARSHALL CAPITAL PARTNERS

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (2)

Last name/Name MARSHALL CAPITAL PARTNERS
Full name/Name MARSHALL CAPITAL PARTNERS
Type Name
Last name/Name MARSHALL CAPITAL
Full name/Name MARSHALL CAPITAL
Type Alias
Quality Strong

Addresses (1)

Street 5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard
Country Russian Federation
Postal code 1
Region Moscow
Full address 5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard, 123242, Moscow, Russia

Identification documents (3)

Type Website: www.marcap.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: info@marcap.ru

Historical data

No records
Updated: 03.05.2025. 00:16
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