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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]
AliasOrbita 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 linkhome.treasury.gov · permid.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) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7706453157 · usgsa-s4mrtxrw2 · usgsa-s4mrs26dg · permid-5078367111 · ofac-47254 · ofac-pr-7399d0c6d45c82e59b3b2b80d7670da42b078a88

For experts: raw data explorer

FactsheetDescriptionsData sources
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