Russian Individuals & Entities Sanctioned by the US (i)

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MARSHALL CAPITAL PARTNERS

AKA

MARSHALL CAPITAL

Identifications

Email Address info@marcap.ru
Website www.marcap.ru

Addresses

5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660

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