Statements: LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS

Canonical ID: NK-LvRTMGeo8KKdoKwmJRCZYp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, RUS, 119435	eng	us_sam_exclusions	`usgsa-s4mrs26dg`	2024-06-14
`LegalEntity:address`	PER. BOLSHOI SAVVINSKII D. 8, STR. 1, POMESHCH. 1, CHAST/KOM. 6, MOSCOW, RUS, 119435	eng	us_sam_exclusions	`usgsa-s4mrtxrw2`	2024-11-01
`Organization:address`	Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, 119435 Moscow	eng	us_ofac_sdn	`ofac-47254`	2024-02-23