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LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

Sanctioned entity

LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS				[sources]
Other name	Orbita Kapital Partnerz				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1187746417979` · `TZ5DRJQ5C4N6`				[sources]
Tax Number	`7706453157`				[sources]
Status	not available				[sources]
Address	PER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, RUS, 119435 · Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,201

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,220

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-company-12625 · usgsa-s4mrs26dg · ofac-47254

For experts: raw data explorer

Factsheet Data sources

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