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MARSHALL CAPITAL

Sanctioned entity

MARSHALL CAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARSHALL CAPITAL · Marshall Capital Partners · «Marshall Capital Partners» · Товариство з обмеженою відповідальністю "Маршал Капітал Партнерз" · Товариство з обмеженою відповідальністю «Маршал Капітал Партнерз» · 2 more...				[sources]
Other name	Marshall Capital · Tovarystvo z obmezhenoiu vidpovidalnistiu "Marshal Kapital Partnerz"				[sources]
Incorporation date	2005-04-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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, RUS, 123242 · 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242 Moscow · Building 100, Usovo, MOSCOW, 143084, Russia · Російська Федерація, м. Москва, вул. Третя Кабельна, 2 · УЛ ПОЧТОВАЯ Д. 5 К. 1, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143981 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-16	First seen	2023-04-20

Descriptions

(also MARSHALL CAPITAL PARTNERS)

— US SAM Procurement Exclusions, 2025-07-23

(also MARSHALL CAPITAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2017-05-15	2018-05-15

Show more (11)

Address
Full address	Country
5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА МИРОСЛАВОВНА СОЛОДЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА МИРОСЛАВОВНА СОЛОДЧУК	100	2005-04-20	-

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-857 · ru-inn-7722544073 · ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz · ofac-17449 · ca-sema-russia-1-part-2-40 · permid-5035750436 · usgsa-s4mr4j59g · usgsa-s4mr4j59j

For experts: raw data explorer

Factsheet Descriptions Data sources

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