Active SanctionorganizationID: NK-Gf5EAoa9KfnTE6f3dFwwvW
Marshall Capital Partners
общество с ограниченной ответственностью "Маршал Капитал Партнерз"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Marshall Capital Partners (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Marshall Capital Partners |
| Cyrillic Alias | общество с ограниченной ответственностью "Маршал Капитал Партнерз" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sakhatrans LLC
Общество с ограниченной ответственностью «Саха (Якутская) транспортная компания»
Joint Stock Company Shipbuilding Plant Lotos
Акционерное общество "Судостроительный завод "Лотос"
Limited Liability Company Hotu Tent
Готу Тент
Joint Stock Company Raschetniye Resheniya
Акционерное общество "Расчетные решения"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only