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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, 123242 Moscow | eng | us_ofac_sdn | ofac-17449 | |||
Organization:addressEntity | addr-eee4ad611136cb20aadce25ecd07f7e1ba44aebc | eng | us_ofac_sdn | ofac-17449 | |||
Organization:alias | Marshall Capital | eng | us_ofac_sdn | ofac-17449 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-17449 | |||
Organization:email | info@marcap.ru | eng | us_ofac_sdn | ofac-17449 | |||
Organization:id | d704e5ada62ba9765fa886818b790e63a50d1df4 | eng | us_ofac_sdn | ofac-17449 | |||
Organization:name | Marshall Capital Partners | eng | us_ofac_sdn | ofac-17449 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17449 | eng | us_ofac_sdn | ofac-17449 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17449 | |||
Organization:website | http://www.marcap.ru/ | eng | us_ofac_sdn | ofac-17449 | |||