Statements: LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435 Moscowengus_ofac_sdnofac-47254
Organization:addressEntityaddr-fc45214a60660391753d351a396781f7d0234038engus_ofac_sdnofac-47254
Organization:aliasOrbita Kapital Partnerzengus_ofac_sdnofac-47254
Organization:countryruengus_ofac_sdnofac-47254
Organization:id30854e9679fded78eb59233f4fdea1d118f4334fengus_ofac_sdnofac-47254
Organization:nameLIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERSengus_ofac_sdnofac-47254
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47254
Organization:registrationNumber1187746417979engus_ofac_sdnofac-47254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47254engus_ofac_sdnofac-47254
Organization:taxNumber7706453157engus_ofac_sdnofac-47254
Organization:topicssanctionengus_ofac_sdnofac-47254
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