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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARSHALL CAPITAL · Marshall Capital Fund · Marshall Capital Partners · «Marshall Capital Partners» · Товариство з обмеженою відповідальністю "Маршал Капітал Партнерз" · | [sources] | |||
| Alias | Marshall Capital · Tovarystvo z obmezhenoiu vidpovidalnistiu "Marshal Kapital Partnerz" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@marcap.ru | [sources] | ||||
| INN | 7722544073 | [sources] | |||
| KPP | 501201001 | [sources] | |||
| OGRN | 1057746728401 | [sources] | |||
| PermID | 5035750436 | [sources] | |||
| Phone | +74957397887 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CR1SRJ11VSM4 · K4XHK5GN5DC7 | [sources] | |||
| Website | www.marcap.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5TH FLOOR, NOVINSKY PASSAGE BUSINESS CENTER, 31 NOVINSKY BOULEVARD, MOSCOW, 123242 · 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242 · Building 100, Usovo, MOSCOW, 143084, Russia · Російська Федерація, м. Москва, вул. Третя Кабельна, 2 · УЛ ПОЧТОВАЯ Д. 5 К. 1, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143981 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARSHALL CAPITAL PARTNERS)
(also MARSHALL CAPITAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7722544073 · permid-5035750436 · usgsa-s4mr4j59g · ofac-17449 · ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz · usgsa-s4mr4j59j · ca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2feFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА МИРОСЛАВОВНА СОЛОДЧУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА МИРОСЛАВОВНА СОЛОДЧУК | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |