Statements: Limited Liability Company Orbita Capital Partners

Canonical ID: NK-LvRTMGeo8KKdoKwmJRCZYp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mrtxrw2
Organization:addressPer. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435engus_ofac_sdnofac-47254
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Per Bol'shoy Savvinskiy, D. 8, Str. 1, Pomeshch. 1, Chast'/Kom. 6, MOSCOW, MOSCOW, 119435, Russiapermidpermid-5078367111
LegalEntity:addressPER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mrs26dg
Company:addressУЛ. ПЯТНИЦКАЯ Д. 37, Г.МОСКВА, 119017ext_ru_egrulru-inn-7706453157
Company:addressУЛ ПЯТНИЦКАЯ Д. 37, Г.МОСКВА, 119017ext_ru_egrulru-inn-7706453157
Organization:addressEntityaddr-7af590121036147d0cb4d86b812c1f5f61716fb0us_ofac_sdnofac-47254
Organization:aliasOrbita Kapital Partnerzengus_ofac_sdnofac-47254
Company:countryrupermidpermid-5078367111
Organization:countryruus_ofac_sdnofac-47254
Company:countryruext_us_ofac_press_releasesofac-pr-7399d0c6d45c82e59b3b2b80d7670da42b078a88
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrw2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26dg
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26dg
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrw2
Organization:id895896b98f92de8ab5142835352d8a9a4e489df8us_ofac_sdnofac-47254
Company:ideda8a87617ebdbbdbdfe24ad73744b5e4dd54bf4ext_us_ofac_press_releasesofac-pr-7399d0c6d45c82e59b3b2b80d7670da42b078a88
Company:id849cd40d6e75cdc175c0925d2afcd23581ecb36eext_ru_egrulru-inn-7706453157
Company:idc8801be03fcaff440cc09178eaabe041a18a10bapermidpermid-5078367111
Organization:id4a4bc7573e0273a40020a8f41dc2f4b2e17a7235us_trade_cslofac-47254
LegalEntity:id009295b98de1c7dce386cfb97af236707d33d8b5us_sam_exclusionsusgsa-s4mrs26dg
LegalEntity:idaccf6f70a2726210d362933c7446b54b559be11cus_sam_exclusionsusgsa-s4mrtxrw2
Company:incorporationDate2018-04-18ext_ru_egrulru-inn-7706453157
Company:incorporationDate2018-04-18permidpermid-5078367111
Company:innCode7706453157ext_ru_egrulru-inn-7706453157
Company:jurisdictionruext_ru_egrulru-inn-7706453157
Company:jurisdictionrupermidpermid-5078367111
Company:kppCode770501001ext_ru_egrulru-inn-7706453157
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706453157
LegalEntity:nameORBITA KAPITAL PARTNERZengus_sam_exclusionsusgsa-s4mrtxrw2
Organization:nameLIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERSus_trade_cslofac-47254
Company:nameLimited Liability Company Orbita Capital Partnersengext_us_ofac_press_releasesofac-pr-7399d0c6d45c82e59b3b2b80d7670da42b078a88
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА КАПИТАЛ ПАРТНЕРЗ", УПРАВЛЯЮЩИЙ ТОВАРИЩ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ФОНД "ДИДЖИТАЛ ЭВОЛЮШН ВЕНЧУРЗ"" ПО ДОГОВОРУ ИНВЕСТИЦИОННОГО ТОВАРИЩЕСТВА "ФОНД "ДИДЖИТАЛ ЭВОЛЮШН ВЕНЧУРЗ"" (РЕГ. № 65737960 В РЕЕСТРЕ НОТАРИАЛЬНЫХ ДЕЙСТВИЙ ЕИСН), УДОСТОВЕРЕННОМУ НОТАРИУСОМ ГОРОДА МОСКВЫ КАДЕЙКИНЫМ АЛЕКСАНДРОМ АЛЕКСАНДРОВИЧЕМ 04.06.2018 Г.ext_ru_egrulru-inn-7706453157
LegalEntity:nameLIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERSengus_sam_exclusionsusgsa-s4mrs26dg
Company:nameOrbita Capital Partners OOOpermidpermid-5078367111
Organization:nameLIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERSengus_ofac_sdnofac-47254
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА КАПИТАЛ ПАРТНЕРЗ"ext_ru_egrulru-inn-7706453157
LegalEntity:notes(also LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS)engus_sam_exclusionsusgsa-s4mrtxrw2
LegalEntity:notes(also ORBITA KAPITAL PARTNERZ)engus_sam_exclusionsusgsa-s4mrs26dg
Company:ogrnCode1187746417979ext_ru_egrulru-inn-7706453157
Company:permId5078367111permidpermid-5078367111
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47254
Organization:registrationNumber1187746417979engus_ofac_sdnofac-47254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47254us_ofac_sdnofac-47254
Company:sourceUrl https://permid.org/1-5078367111permidpermid-5078367111
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-7399d0c6d45c82e59b3b2b80d7670da42b078a88
Company:statusActivepermidpermid-5078367111
Organization:taxNumber7706453157engus_ofac_sdnofac-47254
Organization:topicssanctionus_trade_cslofac-47254
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrw2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26dg
Organization:topicssanctionus_ofac_sdnofac-47254
LegalEntity:uniqueEntityIdC4A9B2U1ZMJ3engus_sam_exclusionsusgsa-s4mrtxrw2
LegalEntity:uniqueEntityIdTZ5DRJQ5C4N6engus_sam_exclusionsusgsa-s4mrs26dg
Company:website https://orbitacapital.com/permidpermid-5078367111
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