Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Marshal.hlobal" · JOINT STOCK COMPANY MARSHAL.GLOBAL · Joint Stock Company Marshal.Global · Marshal.Global AO · АКЦІОНЕРНЕ ТОВАРИСТВО "МАРШАЛ.ГЛОБАЛ" · 3 more... | [sources] | |||
Other name | JSC Marshal.Global · Marshal.global JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ · АО Маршал.Глобал · Акционерное общество "Маршал.глобал" · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5177746148784 · TIN: 7703436139, Registration number: 5177746148784 | [sources] | |||
info@marshal.global | [sources] | ||||
INN | 7703436139 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 5177746148784 | [sources] | |||
PermID | 5082503591 | [sources] | |||
Phone | +74951206626 | [sources] | |||
Tax Number | 7703436139 | [sources] | |||
Website | marshal.global | [sources] | |||
Status | Active | [sources] | |||
Address | 107564, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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 | Russia | |
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
LESHCHENKO Mikhail Aleksandrovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
LESHCHENKO Mikhail Aleksandrovich | Leader or official of | - | - |