Statements: MARSHALL CAPITAL

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Marshall Capital	eng	us_ofac_sdn		`ofac-17449`	2023-04-20
`Organization:alias`		Tovarystvo z obmezhenoiu vidpovidalnistiu "Marshal Kapital Partnerz"		ua_nsdc_sanctions		`ua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz`	2025-05-28