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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC MARSHAL.GLOBAL · Joint Stock Company Marshal.Global · Marshal.Global AO · Marshal.global JSC · Акционерное общество "Маршал.глобал" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Marshal.hlobal" · JSC Marshal.Global · АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ · АО Маршал.Глобал | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@marshal.global | [sources] | ||||
| INN | 7703436139 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 5177746148784 | [sources] | |||
| PermID | 5082503591 | [sources] | |||
| Phone | +74951206626 | [sources] | |||
| Registration number | 5177746148784 · TIN: 7703436139, Registration number: 5177746148784 | [sources] | |||
| Summary | JSC | [sources] | |||
| Tax Number | 7703436139 | [sources] | |||
| Unique Entity ID | Q62ZKSTEWD47 · UMEMLBHX7XE9 | [sources] | |||
| Website | marshal.global | [sources] | |||
| Status | Active | [sources] | |||
| Address | 107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 (будова 6, поверх 1, кімната 23) · Krasnobogatyrskaya Ulitsa, Dom 6, Stroyeniye 6, Et 1 Komn 23, MOSCOW, MOSCOW, 107564, Russia · UL. KRASNOBOGATYRSKAYA, D. 6, STR. 6, ET 1 KOMN 23, MOSCOW, 107564 · Ul. Krasnobogatyrskaya, D. 6, Str. 6, Et 1 Komn 23 Moscow, Russia, 107564 · ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JSC MARSHAL.GLOBAL)
(also JOINT STOCK COMPANY MARSHAL.GLOBAL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-15428 · ru-inn-7703436139 · usgsa-s4mrtydqk · usgsa-s4mrn6zzd · gb-fcdo-rus1491 · ofac-pr-1c60abd57c5265e8580cd15d5f0306ad3132b541 · ua-nsdc-18710-akcionerne-tovaristvo-marsal-global · ofac-36359 · permid-5082503591 · gb-coh-l9z77buxlcsuuix0-gzf8g7ciheFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КСЕНИЯ ВСЕВОЛОДОВНА ЖУРАВЛЕВА | ЛИКВИДАТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564 | Russia |
| Mikhail Aleksandrovich Leshchenko Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Mikhail Aleksandrovich Leshchenko Sanctioned entity | Leader or official of | - | - |