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Joint Stock Company Marshal.Global

Disqualified · Sanctioned entity
TypeCompany[sources]
NameJSC MARSHAL.GLOBAL · Joint Stock Company Marshal.Global · Marshal.Global AO · Marshal.global JSC · Акционерное общество "Маршал.глобал" · 2 more...[sources]
Other nameAktsionerne tovarystvo "Marshal.hlobal" · JSC Marshal.Global · АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ · АО Маршал.Глобал[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@marshal.global[sources]
INN7703436139[sources]
KPP771801001[sources]
OGRN5177746148784[sources]
PermID5082503591[sources]
Phone+74951206626[sources]
Registration number5177746148784 · TIN: 7703436139, Registration number: 5177746148784[sources]
Tax Number7703436139[sources]
Unique Entity IDQ62ZKSTEWD47 · UMEMLBHX7XE9[sources]
Websitemarshal.global[sources]
StatusActive[sources]
Address107564, 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, RUS, 107564 · Ul. Krasnobogatyrskaya, D. 6, Str. 6, Et 1 Komn 23, Moscow, Russia, 107564 · ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also JSC MARSHAL.GLOBAL)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MARSHAL.GLOBAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,431

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

Source data IDs: ru-inn-7703436139 · usgsa-s4mrn6zzd · gb-fcdo-rus1491 · ua-nsdc-18710-akcionerne-tovaristvo-marsal-global · gb-coh-l9z77buxlcsuuix0-gzf8g7cihe · usgsa-s4mrtydqk · permid-5082503591 · ofac-36359 · gb-hmt-15428

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting