Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FodVSVtZTpsuPYGEvvXv26Organization:address107564, Russian Federation, Moscow, st. Krasnobogatyrskaya, 6 building 6, floor 1 room 23engua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:address107564, Российская Федерация, г. Москва, ул. Краснобогатырская, д. 6 стр. 6, эт 1 комн 23rusua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:address107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 (будова 6, поверх 1, кімната 23)ukrua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:address107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 будова 6, пов 1 кімн 23ukrua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Company:addressKrasnobogatyrskaya Ulitsa, Dom 6, Stroyeniye 6, Et 1 Komn 23, MOSCOW, MOSCOW, 107564, Russiapermidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Company:addressД. 6, КРАСНОБОГАТЫРСКАЯ СТР. 6, МОСКВА, 107564ext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26Organization:addressul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscowengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:addressEntityaddr-05f885b3fedfd2228bf0921531debe7f24455811gb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Organization:addressEntityaddr-197d4b25ada96704fe97f5df0fd07eee55ff1f6cengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:aliasJSC Marshal.Globalengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:aliasАкционерное общество "Маршал.глобал"ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:aliasАкціонерне товариство "Маршал.глобал"ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:aliasMarshal.global JSCua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛgb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Organization:aliasАО Маршал.Глобалengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:countryruua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Company:countryrupermidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Organization:countryruengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:emailinfo@marshal.globalgb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Organization:idab5f85ef670a10f1700018e1acf51764fce59214us_trade_cslofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:id2c1285c2d362afb766bb0fa2cba86a0eb1ebf0cdua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:id18fb54f156cd7cf60409106e6aefe841462698c3engus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:id12a1c7fa7a2a8c87e829c66ca152bba284040110gb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Company:idaefc18db748597437f5c12fc11462bf2be61c849permidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Organization:idd9c3dde87344f02ae552998979ce6a60c10499adua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Company:id00706ada3ef5b881396cc7d5f1c25c414fc4a5e6ext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26Company:incorporationDate2017-10-31permidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Organization:incorporationDate2017-10-31engus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Company:incorporationDate2017-10-31ext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26Organization:innCode7703436139ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:innCode7703436139ua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Company:innCode7703436139ext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26Company:jurisdictionruext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26Company:jurisdictionrupermidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Company:kppCode771801001ext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:legalFormJSCgb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameАкционерное общество Маршал.Глобалengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МАРШАЛ.ГЛОБАЛ"ext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:nameJoint Stock Company Marshal.Globalgb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Company:nameMarshal.Global AOpermidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameАкціонерне товариство "Маршал.глобал"ukrua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameJOINT STOCK COMPANY MARSHAL.GLOBALengua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "МАРШАЛ.ГЛОБАЛ"ukrua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МАРШАЛ.ГЛОБАЛ"rusua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameJOINT STOCK COMPANY MARSHAL.GLOBALus_trade_cslofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameAktsionerne tovarystvo "Marshal.hlobal"engua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Organization:nameJoint Stock Company Marshal.Globalengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:ogrnCode5177746148784ua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:ogrnCode5177746148784ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26Company:ogrnCode5177746148784ext_ru_egrulru-inn-7703436139
NK-FodVSVtZTpsuPYGEvvXv26Company:permId5082503591permidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:phone+74951206626gb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:registrationNumberTIN: 7703436139, Registration number: 5177746148784gb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Organization:registrationNumber5177746148784engus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1712/ua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Company:sourceUrl https://permid.org/1-5082503591permidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36359engus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Company:statusActivepermidpermid-5082503591
NK-FodVSVtZTpsuPYGEvvXv26Organization:taxNumber7703436139engus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15428
NK-FodVSVtZTpsuPYGEvvXv26Organization:topicssanctionus_trade_cslofac-36359
NK-FodVSVtZTpsuPYGEvvXv26Organization:topicssanctionua_nabc_sanctionsua-nazk-company-1712
NK-FodVSVtZTpsuPYGEvvXv26Organization:topicssanctionengus_ofac_sdnofac-36359
NK-FodVSVtZTpsuPYGEvvXv26LegalEntity:website http://marshal.global/en.htmlgb_hmt_sanctionsgb-hmt-15428
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