Statements: Joint Stock Company Marshal.Global

Canonical ID: NK-FodVSVtZTpsuPYGEvvXv26 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ КРАСНОБОГАТЫРСКАЯ Д. 6 СТР. 6, Г.МОСКВА, 107564ext_ru_egrulru-inn-7703436139
LegalEntity:addressul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564enggb_hmt_sanctionsgb-hmt-15428
LegalEntity:addressUL. KRASNOBOGATYRSKAYA, D. 6, STR. 6, ET 1 KOMN 23, MOSCOW, RUS, 107564engus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:addressUL. KRASNOBOGATYRSKAYA, D. 6, STR. 6, ET 1 KOMN 23, MOSCOW, RUS, 107564engus_sam_exclusionsusgsa-s4mrtydqk
Organization:addressUl. Krasnobogatyrskaya, D. 6, Str. 6, Et 1 Komn 23, Moscow, Russia, 107564enggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Organization:addressul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, Russia, 107564enggb_fcdo_sanctionsgb-fcdo-rus1491
Company:addressKrasnobogatyrskaya Ulitsa, Dom 6, Stroyeniye 6, Et 1 Komn 23, MOSCOW, MOSCOW, 107564, Russiapermidpermid-5082503591
Organization:address107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 (будова 6, поверх 1, кімната 23)ukrua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:addressul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscowengus_ofac_sdnofac-36359
Company:addressУЛ. КРАСНОБОГАТЫРСКАЯ Д. 6 СТР. 6, Г.МОСКВА, 107564ext_ru_egrulru-inn-7703436139
LegalEntity:addressEntityaddr-6ec8e7785d8641f2fc4b5eb9f406824ee7445f8denggb_hmt_sanctionsgb-hmt-15428
Organization:addressEntityaddr-197d4b25ada96704fe97f5df0fd07eee55ff1f6cengus_ofac_sdnofac-36359
Organization:aliasАО Маршал.Глобалrusus_ofac_sdnofac-36359
Organization:aliasJSC Marshal.Globalengus_ofac_sdnofac-36359
LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛenggb_hmt_sanctionsgb-hmt-15428
Organization:aliasAktsionerne tovarystvo "Marshal.hlobal"ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydqk
Organization:countryruengus_ofac_sdnofac-36359
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15428
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1491
Company:countryrupermidpermid-5082503591
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:createdAt2022-06-29enggb_hmt_sanctionsgb-hmt-15428
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydqk
Company:dissolutionDate2023-01-17ext_ru_egrulru-inn-7703436139
LegalEntity:emailinfo@marshal.globalenggb_hmt_sanctionsgb-hmt-15428
Organization:emailinfo@marshal.globalenggb_fcdo_sanctionsgb-fcdo-rus1491
Company:idaefc18db748597437f5c12fc11462bf2be61c849permidpermid-5082503591
Organization:idd1e8bbe11a23e44341798c4e463fd16954dd654eenggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
LegalEntity:id1a8ff789654b9b829ad60974aa3e6d09bc243a31engus_sam_exclusionsusgsa-s4mrtydqk
Organization:id870b3000f1fc67eac707c46ad02e4012d780c20cengus_ofac_sdnofac-36359
Organization:id085e1ca377da69cc123056ec7bd8750d92aa50baenggb_fcdo_sanctionsgb-fcdo-rus1491
Company:id08d4f44ac3d48ee7951ff2cfd051d27370393155ext_us_ofac_press_releasesNK-FodVSVtZTpsuPYGEvvXv26
Organization:idd4bd4d8f30daa36309d6b01f13c88a1e82496204ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
LegalEntity:id52511b79c92fe3a922591381999f1f1e8ccacd13engus_sam_exclusionsusgsa-s4mrn6zzd
Company:id78dbe49b9604105aefbc80c8193642427c88cd68ext_ru_egrulru-inn-7703436139
LegalEntity:id0da9c5039d6e4f745a2b92fc76f4f83ea9e22bd8enggb_hmt_sanctionsgb-hmt-15428
Organization:idab5f85ef670a10f1700018e1acf51764fce59214us_trade_cslofac-36359
Company:incorporationDate2017-10-31permidpermid-5082503591
Organization:incorporationDate2017-10-31engus_ofac_sdnofac-36359
Company:incorporationDate2017-10-31ext_ru_egrulru-inn-7703436139
Company:innCode7703436139ext_ru_egrulru-inn-7703436139
Organization:innCode7703436139ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Company:jurisdictionrupermidpermid-5082503591
Company:jurisdictionruext_ru_egrulru-inn-7703436139
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Company:kppCode771801001ext_ru_egrulru-inn-7703436139
LegalEntity:legalFormJSCenggb_hmt_sanctionsgb-hmt-15428
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7703436139
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15428
Company:nameJoint Stock Company Marshal.Globalengext_us_ofac_press_releasesNK-FodVSVtZTpsuPYGEvvXv26
Organization:nameАкціонерне товариство "Маршал.глобал"ukrua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:nameJoint Stock Company Marshal.Globalengus_ofac_sdnofac-36359
Organization:nameАкционерное общество Маршал.Глобалrusus_ofac_sdnofac-36359
LegalEntity:nameJOINT STOCK COMPANY MARSHAL.GLOBALengus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:nameJoint Stock Company Marshal.Globalenggb_hmt_sanctionsgb-hmt-15428
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МАРШАЛ.ГЛОБАЛ"ext_ru_egrulru-inn-7703436139
Organization:nameJoint Stock Company Marshal.Globalenggb_fcdo_sanctionsgb-fcdo-rus1491
Company:nameMarshal.Global AOpermidpermid-5082503591
LegalEntity:nameJSC MARSHAL.GLOBALengus_sam_exclusionsusgsa-s4mrtydqk
Organization:nameJoint Stock Company Marshal.Globalenggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Organization:nameJOINT STOCK COMPANY MARSHAL.GLOBALus_trade_cslofac-36359
Organization:nameMarshal.global JSCua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:nameАкционерное общество "Маршал.глобал"ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
LegalEntity:notes(also JOINT STOCK COMPANY MARSHAL.GLOBAL)engus_sam_exclusionsusgsa-s4mrtydqk
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:notes(also JSC MARSHAL.GLOBAL)engus_sam_exclusionsusgsa-s4mrn6zzd
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Organization:ogrnCode5177746148784ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Company:ogrnCode5177746148784ext_ru_egrulru-inn-7703436139
Company:permId5082503591permidpermid-5082503591
Organization:phone+74951206626enggb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:phone+74951206626enggb_hmt_sanctionsgb-hmt-15428
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36359
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15428
LegalEntity:registrationNumberTIN: 7703436139, Registration number: 5177746148784enggb_hmt_sanctionsgb-hmt-15428
Organization:registrationNumber5177746148784engus_ofac_sdnofac-36359
Company:sourceUrl https://permid.org/1-5082503591permidpermid-5082503591
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l9z77buxLcSUuiX0_gzF8G7CihEenggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731engext_us_ofac_press_releasesNK-FodVSVtZTpsuPYGEvvXv26
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36359engus_ofac_sdnofac-36359
Company:statusActivepermidpermid-5082503591
Organization:taxNumber7703436139engus_ofac_sdnofac-36359
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydqk
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1491
Organization:topicssanctionengus_ofac_sdnofac-36359
Organization:topicssanctionus_trade_cslofac-36359
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15428
LegalEntity:uniqueEntityIdUMEMLBHX7XE9engus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:uniqueEntityIdQ62ZKSTEWD47engus_sam_exclusionsusgsa-s4mrtydqk
LegalEntity:website http://marshal.global/en.htmlenggb_hmt_sanctionsgb-hmt-15428
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