Base
Organization4 sanctions listsRussia

Marshall Capital Partners

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Marshall Capital Partners
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Gf5EAoa9KfnTE6f3dFwwvW
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Marshall Capital Partners appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242; Російська Федерація, м. Москва, вул. Третя Кабельна, 2

Aliases (8)

Also Known As
Товариство з обмеженою відповідальністю "Маршал Капітал Партнерз"
общество с ограниченной ответственностью «Маршал Капитал Партнерз»
общество с ограниченной ответственностью "Маршал Капитал Партнерз"
Marshall Capital Fund
Товариство з обмеженою відповідальністю «Маршал Капітал Партнерз»
«Marshall Capital Partners»
Marshall Capital
Tovarystvo z obmezhenoiu vidpovidalnistiu "Marshal Kapital Partnerz"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MARSHALL CAPITAL PARTNERSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.