MARSHALL CAPITAL PARTNERS
MARSHALL CAPITAL PARTNERS is subject to . See the individual lists below.
View Citation
Aliases
- MARSHALL CAPITAL
Country
Russia
Address
5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard Moscow Russia 123242
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.marcap.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MARSHALL CAPITAL PARTNERS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.