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Joint Stock Company Marshal.Global

Sanctioned entity
Joint Stock Company Marshal.Global is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Marshal.hlobal" · JOINT STOCK COMPANY MARSHAL.GLOBAL · Joint Stock Company Marshal.Global · Marshal.Global AO · АКЦІОНЕРНЕ ТОВАРИСТВО "МАРШАЛ.ГЛОБАЛ" · 3 more...[sources]
Other nameJSC Marshal.Global · Marshal.global JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ · АО Маршал.Глобал · Акционерное общество "Маршал.глобал" · 1 more...[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5177746148784 · TIN: 7703436139, Registration number: 5177746148784[sources]
E-Mailinfo@marshal.global[sources]
INN7703436139[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP771801001[sources]
OGRN5177746148784[sources]
PermID5082503591[sources]
Phone+74951206626[sources]
Tax Number7703436139[sources]
Websitemarshal.global[sources]
StatusActive[sources]
Address107564, Russian Federation, Moscow, st. Krasnobogatyrskaya, 6 building 6, floor 1 room 23 · 107564, Российская Федерация, г. Москва, ул. Краснобогатырская, д. 6 стр. 6, эт 1 комн 23 · 107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 (будова 6, поверх 1, кімната 23) · 107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 будова 6, пов 1 кімн 23 · Krasnobogatyrskaya Ulitsa, Dom 6, Stroyeniye 6, Et 1 Komn 23, MOSCOW, MOSCOW, 107564, Russia · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-1712 · ru-inn-7703436139 · gb-hmt-15428 · permid-5082503591 · ua-nsdc-18710-akcionerne-tovaristvo-marsal-global · ofac-36359 · ua-nabc-company-1712-joint-stock-company-marshal-global

For experts: raw data explorer