Entity record
MARSHALL CAPITAL PARTNERSOrganization
MARSHALL CAPITAL PARTNERS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13660; reflected as observed on 2026-04-23.
Also known as
- MARSHALL CAPITAL
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Key properties
Identifiers
- Website
- www.marcap.ru
- Email Address
- info@marcap.ru
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
5th Floor, Novinsky Passage Business Center, Moscow, 123242, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MARSHALL CAPITAL PARTNERS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/marshall-capital-partners-nk206392f2/
Machine-readable export (FTM + lineage): /organizations/marshall-capital-partners-nk206392f2/entity.json