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LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS · ORBITA KAPITAL PARTNERZ · Orbita Capital Partners OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА КАПИТАЛ ПАРТНЕРЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА КАПИТАЛ ПАРТНЕРЗ", УПРАВЛЯЮЩИЙ ТОВАРИЩ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ФОНД "ДИДЖИТАЛ ЭВОЛЮШН ВЕНЧУРЗ"" ПО ДОГОВОРУ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ФОНД "ДИДЖИТАЛ ЭВОЛЮШН ВЕНЧУРЗ"" (РЕГ. № 65737960 В РЕЕСТРЕ НОТАРИАЛЬНЫХ ДЕЙСТВИЙ ЕИСН), УДОСТОВЕРЕННОМУ НОТАРИУСОМ ГОРОДА МОСКВЫ КАДЕЙКИНЫМ АЛЕКСАНДРОМ АЛЕКСАНДРОВИЧЕМ 04.06.2018 Г.[sources]
Other nameOrbita Kapital Partnerz[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706453157[sources]
KPP770501001[sources]
OGRN1187746417979[sources]
PermID5078367111[sources]
Registration number1187746417979[sources]
Tax Number7706453157[sources]
Unique Entity IDC4A9B2U1ZMJ3 · TZ5DRJQ5C4N6[sources]
Websiteorbitacapital.com[sources]
StatusActive[sources]
AddressPER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, RUS, 119435 · Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Per Bol'shoy Savvinskiy, D. 8, Str. 1, Pomeshch. 1, Chast'/Kom. 6, MOSCOW, MOSCOW, 119435, Russia · УЛ ПЯТНИЦКАЯ Д. 37, Г.МОСКВА, 119017 · УЛ. ПЯТНИЦКАЯ Д. 37, Г.МОСКВА, 119017[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also ORBITA KAPITAL PARTNERZ)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,431

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

Source data IDs: usgsa-s4mrtxrw2 · usgsa-s4mrs26dg · ofac-47254 · permid-5078367111 · ru-inn-7706453157

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting