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. 13:16
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