MARSHALL CAPITAL PARTNERS
Name in Ukrainian
ТОВ «Маршал Капітал Партнерз»Name in Country of Registration
ООО «Маршал Капитал Партнерз»Address
- Russia
- /
- Moscow Oblast
- /
- 5 Pochtovaya St (Kuchino Microdistrict), Balashikha
Country of Registration
RussiaRegistration data
1057746728401Tax number
7722544073
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2024-06-24
UA Sanctions are expired
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 265/2021 від 24.06.2021
Date of Implementation of Sanctions
2014-12-19
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13660Notes
The address was changed on 18 June 2021.