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Canonical ID: NK-Gf5EAoa9KfnTE6f3dFwwvW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5TH FLOOR, NOVINSKY PASSAGE BUSINESS CENTER, 31 NOVINSKY BOULEVARD, MOSCOW, RUS, 123242 | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
LegalEntity:id | 327d5cc89e3d75408ce5a6040635cf1c9d693d4d | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:id | 0dab9e88f2554245220b45786952004359bda717 | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
LegalEntity:name | MARSHALL CAPITAL | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
LegalEntity:name | MARSHALL CAPITAL PARTNERS | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:notes | (also MARSHALL CAPITAL) | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:notes | (also MARSHALL CAPITAL PARTNERS) | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:uniqueEntityId | CR1SRJ11VSM4 | eng | us_sam_exclusions | usgsa-s4mr4j59g | |||
LegalEntity:uniqueEntityId | K4XHK5GN5DC7 | eng | us_sam_exclusions | usgsa-s4mr4j59j | |||