Lists › OFAC SDN › ofac_sdn-17449
MARSHALL CAPITAL PARTNERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17449.
Programs
Names and aliases
| MARSHALL CAPITAL PARTNERS | primary |
| MARSHALL CAPITAL | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard Moscow 123242 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.