Statements: MARSHALL CAPITAL

Canonical ID: NK-Gf5EAoa9KfnTE6f3dFwwvW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОЧТОВАЯ Д. 5 К. 1, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143981ext_ru_egrulru-inn-7722544073
Company:addressУЛ. ПОЧТОВАЯ (КУЧИНО МКР.) Д. 5 К. 1, Г. Балашиха, МОСКОВСКАЯ ОБЛАСТЬ, 143981ext_ru_egrulru-inn-7722544073
Organization:addressРосійська Федерація, м. Москва, вул. Третя Кабельна, 2ukrua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Organization:address5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242 Moscowengus_ofac_sdnofac-17449
LegalEntity:address5TH FLOOR, NOVINSKY PASSAGE BUSINESS CENTER, 31 NOVINSKY BOULEVARD, MOSCOW, RUS, 123242engus_sam_exclusionsusgsa-s4mr4j59g
Company:addressBuilding 100, Usovo, MOSCOW, 143084, Russiapermidpermid-5035750436
Organization:addressEntityaddr-eee4ad611136cb20aadce25ecd07f7e1ba44aebcengus_ofac_sdnofac-17449
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Marshal Kapital Partnerz"ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Organization:aliasMarshall Capitalengus_ofac_sdnofac-17449
Organization:countryruengus_ofac_sdnofac-17449
Company:countryrupermidpermid-5035750436
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4j59g
LegalEntity:createdAt2014-12-23engus_sam_exclusionsusgsa-s4mr4j59g
LegalEntity:createdAt2014-12-23engus_sam_exclusionsusgsa-s4mr4j59j
Organization:emailinfo@marcap.ruengus_ofac_sdnofac-17449
LegalEntity:id327d5cc89e3d75408ce5a6040635cf1c9d693d4dengus_sam_exclusionsusgsa-s4mr4j59g
Organization:id7632e4ec90c81f093dee3c50810a4f32c8d562c5us_trade_cslofac-17449
Company:id906e30e537f2d7efd8eb0bf2f24e555c70a3f54fpermidpermid-5035750436
Organization:idd704e5ada62ba9765fa886818b790e63a50d1df4engus_ofac_sdnofac-17449
LegalEntity:id0dab9e88f2554245220b45786952004359bda717engus_sam_exclusionsusgsa-s4mr4j59j
Company:id5585ccc945a014e7f257917182b940345ffc7c68ext_ru_egrulru-inn-7722544073
Organization:id098bdc1fc2199ccab986903fcea060d5531851a8ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Company:incorporationDate2005-04-20ext_ru_egrulru-inn-7722544073
Organization:innCode7722544073ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Company:innCode7722544073ext_ru_egrulru-inn-7722544073
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Company:jurisdictionruext_ru_egrulru-inn-7722544073
Company:kppCode501201001ext_ru_egrulru-inn-7722544073
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722544073
Organization:nameMARSHALL CAPITAL PARTNERSus_trade_cslofac-17449
Organization:nameMarshall Capital Partnersengus_ofac_sdnofac-17449
Organization:nameТовариство з обмеженою відповідальністю "Маршал Капітал Партнерз"ukrua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Organization:nameобщество с ограниченной ответственностью «Маршал Капитал Партнерз»ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Organization:nameобщество с ограниченной ответственностью "Маршал Капитал Партнерз"ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Organization:name«Marshall Capital Partners»ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Organization:nameТовариство з обмеженою відповідальністю «Маршал Капітал Партнерз»ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРШАЛ КАПИТАЛ ПАРТНЕРЗ"ext_ru_egrulru-inn-7722544073
Company:nameMarshall Capital Partnerspermidpermid-5035750436
LegalEntity:nameMARSHALL CAPITALengus_sam_exclusionsusgsa-s4mr4j59j
LegalEntity:nameMARSHALL CAPITAL PARTNERSengus_sam_exclusionsusgsa-s4mr4j59g
Organization:nameMarshall Capital Partnersua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
LegalEntity:notes(also MARSHALL CAPITAL)engus_sam_exclusionsusgsa-s4mr4j59g
LegalEntity:notes(also MARSHALL CAPITAL PARTNERS)engus_sam_exclusionsusgsa-s4mr4j59j
Company:ogrnCode1057746728401ext_ru_egrulru-inn-7722544073
Company:permId5035750436permidpermid-5035750436
Company:phone+74957397887permidpermid-5035750436
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17449
Company:sourceUrl https://permid.org/1-5035750436permidpermid-5035750436
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17449engus_ofac_sdnofac-17449
Company:statusActivepermidpermid-5035750436
Organization:topicssanctionus_trade_cslofac-17449
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4j59j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4j59g
Organization:topicssanctionengus_ofac_sdnofac-17449
LegalEntity:uniqueEntityIdK4XHK5GN5DC7engus_sam_exclusionsusgsa-s4mr4j59j
LegalEntity:uniqueEntityIdCR1SRJ11VSM4engus_sam_exclusionsusgsa-s4mr4j59g
Company:website http://www.marcap.ru/permidpermid-5035750436
Organization:website http://www.marcap.ru/engus_ofac_sdnofac-17449
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