Statements: MARSHALL CAPITAL

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:website`		http://www.marcap.ru/		permid		`permid-5035750436`	2023-11-18
`Organization:website`		http://www.marcap.ru/	eng	us_ofac_sdn		`ofac-17449`	2023-04-20