LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS
LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS is subject to . See the individual lists below.
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Aliases
- ORBITA KAPITAL PARTNERZ
Country
Russia
Address
Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6 Moscow Russia 119435
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746417979
ID TYPE : Registration Number
ID NUMBER : 7706453157
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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