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US Treasury / OFAC

MARSHALL CAPITAL PARTNERS

Organisation · ofac-17449

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242, Russia

Sanctions programmes

UKRAINE-EO13660
Source: US Treasury / OFAC ↗
Names and aliases (3)
  • MARSHALL CAPITAL
  • Marshall Capital Partners
  • Marshall Capital

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 13660 (Ukraine)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗