Statements: MARSHALL CAPITAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2509bbb7649b35348bc876469e4f88d3d5b0e2fe
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17449
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10035-tovaristvo-z-obmezenou-vidpovidalnistu-marsal-kapital-partnerz
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