OFAC UID 17449 · SDN · Entity

MARSHALL CAPITAL PARTNERS

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Dec 19, 2014

Also known as

  • MARSHALL CAPITAL · a.k.a.

Addresses

  • 5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard Moscow 123242 Russia

Identifiers

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