Statements: MARSHALL CAPITAL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-06