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Canonical ID: NK-Gf5EAoa9KfnTE6f3dFwwvW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242 | eng | us_ofac_sdn | ofac-17449 | |||
LegalEntity:address | 5TH FLOOR, NOVINSKY PASSAGE BUSINESS CENTER, 31 NOVINSKY BOULEVARD, MOSCOW, 123242 | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
Company:address | Building 100, Usovo, MOSCOW, 143084, Russia | permid | permid-5035750436 | ||||
Company:address | УЛ. ПОЧТОВАЯ (КУЧИНО МКР.) Д. 5 К. 1, Г. Балашиха, МОСКОВСКАЯ ОБЛАСТЬ, 143981 | ext_ru_egrul | ru-inn-7722544073 | ||||
Organization:address | Російська Федерація, м. Москва, вул. Третя Кабельна, 2 | ukr | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | |||
Company:address | УЛ ПОЧТОВАЯ Д. 5 К. 1, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143981 | ext_ru_egrul | ru-inn-7722544073 | ||||
Organization:addressEntity | addr-af6c5800c15437f88d9df676896a0b40dd469448 | us_ofac_sdn | ofac-17449 | ||||
Organization:alias | Marshall Capital | eng | us_ofac_sdn | ofac-17449 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Marshal Kapital Partnerz" | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Company:country | ru | permid | permid-5035750436 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4j59g | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2fe | ||||
Organization:country | ru | us_ofac_sdn | ofac-17449 | ||||
LegalEntity:createdAt | 2014-12-23 | us_sam_exclusions | usgsa-s4mr4j59j | ||||
LegalEntity:createdAt | 2014-12-23 | us_sam_exclusions | usgsa-s4mr4j59g | ||||
Organization:email | info@marcap.ru | us_ofac_sdn | ofac-17449 | ||||
Organization:id | 7632e4ec90c81f093dee3c50810a4f32c8d562c5 | us_trade_csl | ofac-17449 | ||||
Company:id | 906e30e537f2d7efd8eb0bf2f24e555c70a3f54f | permid | permid-5035750436 | ||||
Company:id | 5585ccc945a014e7f257917182b940345ffc7c68 | ext_ru_egrul | ru-inn-7722544073 | ||||
LegalEntity:id | e0ac05a0a1deed7c4a712c8749b660921ba4a65f | ca_dfatd_sema_sanctions | ca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2fe | ||||
Organization:id | 03d1f41f6b8e7759c78f325bc7d4e2fdd916d3b4 | us_ofac_sdn | ofac-17449 | ||||
LegalEntity:id | b3a23df337afc2ec6c22a0d36db22cce7bc84a9a | us_sam_exclusions | usgsa-s4mr4j59g | ||||
Organization:id | 4fff40dd522473adef7a665c09203f333f399dc2 | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
LegalEntity:id | faaef6d6c56a7101b74194fa1d1eeda99295b95d | us_sam_exclusions | usgsa-s4mr4j59j | ||||
Company:incorporationDate | 2005-04-20 | ext_ru_egrul | ru-inn-7722544073 | ||||
Company:innCode | 7722544073 | ext_ru_egrul | ru-inn-7722544073 | ||||
Organization:innCode | 7722544073 | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722544073 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Company:kppCode | 501201001 | ext_ru_egrul | ru-inn-7722544073 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722544073 | ||||
Organization:name | общество с ограниченной ответственностью "Маршал Капитал Партнерз" | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Organization:name | Marshall Capital Partners | eng | us_ofac_sdn | ofac-17449 | |||
Organization:name | Товариство з обмеженою відповідальністю «Маршал Капітал Партнерз» | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Organization:name | «Marshall Capital Partners» | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Organization:name | Marshall Capital Partners | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Organization:name | Товариство з обмеженою відповідальністю "Маршал Капітал Партнерз" | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Organization:name | общество с ограниченной ответственностью «Маршал Капитал Партнерз» | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Organization:name | Товариство з обмеженою відповідальністю "Маршал Капітал Партнерз" | ukr | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРШАЛ КАПИТАЛ ПАРТНЕРЗ" | ext_ru_egrul | ru-inn-7722544073 | ||||
LegalEntity:name | Marshall Capital Fund | ca_dfatd_sema_sanctions | ca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2fe | ||||
LegalEntity:name | MARSHALL CAPITAL | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
LegalEntity:name | MARSHALL CAPITAL PARTNERS | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
Organization:name | MARSHALL CAPITAL PARTNERS | us_trade_csl | ofac-17449 | ||||
Company:name | Marshall Capital Partners | permid | permid-5035750436 | ||||
LegalEntity:notes | (also MARSHALL CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:notes | (also MARSHALL CAPITAL PARTNERS) | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
Company:ogrnCode | 1057746728401 | ext_ru_egrul | ru-inn-7722544073 | ||||
Company:permId | 5035750436 | permid | permid-5035750436 | ||||
Company:phone | +74957397887 | permid | permid-5035750436 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2fe | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17449 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17449 | us_ofac_sdn | ofac-17449 | ||||
Company:sourceUrl | https://permid.org/1-5035750436 | permid | permid-5035750436 | ||||
Company:status | Active | permid | permid-5035750436 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4j59j | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17449 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2fe | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4j59g | ||||
Organization:topics | sanction | us_trade_csl | ofac-17449 | ||||
LegalEntity:uniqueEntityId | CR1SRJ11VSM4 | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:uniqueEntityId | K4XHK5GN5DC7 | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
Company:website | http://www.marcap.ru/ | permid | permid-5035750436 | ||||
Organization:website | http://www.marcap.ru/ | us_ofac_sdn | ofac-17449 | ||||