OFAC UID 47254 · SDN · Entity

LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • ORBITA KAPITAL PARTNERZ · a.k.a.

Addresses

  • Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6 Moscow 119435 Russia

Identifiers

  • Registration Number: 1187746417979 (Russia)
  • Tax ID No.: 7706453157 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.