Lists › OFAC SDN › ofac_sdn-47254
LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47254.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS | primary |
| ORBITA KAPITAL PARTNERZ | alias (strong) |
Identifiers
| Registration Number | 1187746417979 | Russia |
| Tax ID No. | 7706453157 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6 Moscow 119435 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.