Statements: Joint Stock Company Marshal.Global

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKrasnobogatyrskaya Ulitsa, Dom 6, Stroyeniye 6, Et 1 Komn 23, MOSCOW, MOSCOW, 107564, Russiapermidpermid-5082503591
Organization:addressul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, Russia, 107564enggb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:addressUL. KRASNOBOGATYRSKAYA, D. 6, STR. 6, ET 1 KOMN 23, MOSCOW, 107564engus_sam_exclusionsusgsa-s4mrtydqk
Organization:addressUl. Krasnobogatyrskaya, D. 6, Str. 6, Et 1 Komn 23 Moscow, Russia, 107564enggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Company:addressУЛ КРАСНОБОГАТЫРСКАЯ Д. 6 СТР. 6, Г.МОСКВА, 107564ext_ru_egrulru-inn-7703436139
Company:addressУЛ. КРАСНОБОГАТЫРСКАЯ Д. 6 СТР. 6, Г.МОСКВА, 107564ext_ru_egrulru-inn-7703436139
Organization:addressul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564engus_ofac_sdnofac-36359
LegalEntity:addressUL. KRASNOBOGATYRSKAYA, D. 6, STR. 6, ET 1 KOMN 23, MOSCOW, 107564engus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:addressul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564enggb_hmt_sanctionsgb-hmt-15428
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:addressEntityaddr-9b8e3c9141fd9a78b22d3c6da7fbe50c65bdf8caus_ofac_sdnofac-36359
LegalEntity:addressEntityaddr-6ec8e7785d8641f2fc4b5eb9f406824ee7445f8dgb_hmt_sanctionsgb-hmt-15428
Organization:aliasАО Маршал.Глобалrusus_ofac_sdnofac-36359
Organization:aliasAktsionerne tovarystvo "Marshal.hlobal"ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
LegalEntity:aliasАКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛenggb_hmt_sanctionsgb-hmt-15428
Organization:aliasJSC Marshal.Globalengus_ofac_sdnofac-36359
Company:countryrupermidpermid-5082503591
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydqk
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15428
Organization:countryruus_ofac_sdnofac-36359
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:createdAt2022-06-29gb_hmt_sanctionsgb-hmt-15428
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydqk
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zzd
Company:dissolutionDate2023-01-17ext_ru_egrulru-inn-7703436139
Organization:emailinfo@marshal.globalgb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:emailinfo@marshal.globalgb_hmt_sanctionsgb-hmt-15428
LegalEntity:id5fd76ec77c76335253060e5f6a8ff8b0bf9e3303us_sam_exclusionsusgsa-s4mrtydqk
LegalEntity:id751650cb97eff4657e41e906ba8f47c221470f4bus_sam_exclusionsusgsa-s4mrn6zzd
Organization:idbaadd425ece63e71d6aeea02c45f148a87e3c8c0ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
LegalEntity:id7c8afec4d36e00f436ce0d28f9564a2759e2e18cgb_hmt_sanctionsgb-hmt-15428
Company:id78dbe49b9604105aefbc80c8193642427c88cd68ext_ru_egrulru-inn-7703436139
Organization:idab5f85ef670a10f1700018e1acf51764fce59214us_trade_cslofac-36359
Company:idaefc18db748597437f5c12fc11462bf2be61c849permidpermid-5082503591
Company:id500fddd692655b7701bda5adff73f6ef7314da28ext_us_ofac_press_releasesofac-pr-1c60abd57c5265e8580cd15d5f0306ad3132b541
Organization:idc1076cfa8275fdc40de2b01d5532d130ea6c6946us_ofac_sdnofac-36359
Organization:idb0473f0d8965746bd2e92888f94eb9594e8d4cf0gb_fcdo_sanctionsgb-fcdo-rus1491
Organization:idc7c149e6a3014e62f28f4136186e458f14d35d66gb_fcdo_sanctionsgb-fcdo-rus1491
Organization:idba0e0e88858eb04a0e5462bfdb81bad3b942e080gb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Company:incorporationDate2017-10-31ext_ru_egrulru-inn-7703436139
Company:incorporationDate2017-10-31permidpermid-5082503591
Organization:incorporationDate2017-10-31us_ofac_sdnofac-36359
Organization:innCode7703436139ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Company:innCode7703436139ext_ru_egrulru-inn-7703436139
Company:jurisdictionruext_ru_egrulru-inn-7703436139
Company:jurisdictionrupermidpermid-5082503591
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:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15428
Organization:nameJoint Stock Company Marshal.Globalengus_ofac_sdnofac-36359
LegalEntity:nameJoint Stock Company Marshal.Globalenggb_hmt_sanctionsgb-hmt-15428
Company:nameMarshal.Global AOpermidpermid-5082503591
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МАРШАЛ.ГЛОБАЛ"ext_ru_egrulru-inn-7703436139
LegalEntity:nameJOINT STOCK COMPANY MARSHAL.GLOBALengus_sam_exclusionsusgsa-s4mrn6zzd
Organization:nameMarshal.global JSCua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:nameJOINT STOCK COMPANY MARSHAL.GLOBALenggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Organization:nameАкционерное общество "Маршал.глобал"ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Company:nameJoint Stock Company Marshal.Globalengext_us_ofac_press_releasesofac-pr-1c60abd57c5265e8580cd15d5f0306ad3132b541
Organization:nameАкціонерне товариство "Маршал.глобал"ukrua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:nameАкціонерне товариство "Маршал.глобал"ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:nameJOINT STOCK COMPANY MARSHAL.GLOBALus_trade_cslofac-36359
LegalEntity:nameJSC MARSHAL.GLOBALengus_sam_exclusionsusgsa-s4mrtydqk
Organization:nameАкционерное общество Маршал.Глобалrusus_ofac_sdnofac-36359
Organization:nameJoint Stock Company Marshal.Globalenggb_fcdo_sanctionsgb-fcdo-rus1491
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1491
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
LegalEntity:notes(also JSC MARSHAL.GLOBAL)engus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:notes(also JOINT STOCK COMPANY MARSHAL.GLOBAL)engus_sam_exclusionsusgsa-s4mrtydqk
Company:ogrnCode5177746148784ext_ru_egrulru-inn-7703436139
Organization:ogrnCode5177746148784ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Company:permId5082503591permidpermid-5082503591
LegalEntity:phone+74951206626gb_hmt_sanctionsgb-hmt-15428
Organization:phone+74951206626gb_fcdo_sanctionsgb-fcdo-rus1491
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36359
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15428
LegalEntity:registrationNumberTIN: 7703436139, Registration number: 5177746148784enggb_hmt_sanctionsgb-hmt-15428
Organization:registrationNumber5177746148784enggb_fcdo_sanctionsgb-fcdo-rus1491
Organization:registrationNumber5177746148784engus_ofac_sdnofac-36359
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36359us_ofac_sdnofac-36359
Company:sourceUrl https://permid.org/1-5082503591permidpermid-5082503591
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-1c60abd57c5265e8580cd15d5f0306ad3132b541
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l9z77buxLcSUuiX0_gzF8G7CihEgb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Company:statusActivepermidpermid-5082503591
Organization:summaryJSCenggb_fcdo_sanctionsgb-fcdo-rus1491
Organization:taxNumber7703436139enggb_fcdo_sanctionsgb-fcdo-rus1491
Organization:taxNumber7703436139engus_ofac_sdnofac-36359
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1491
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydqk
Organization:topicssanctionus_ofac_sdnofac-36359
Organization:topicssanctionus_trade_cslofac-36359
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-l9z77buxlcsuuix0-gzf8g7cihe
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18710-akcionerne-tovaristvo-marsal-global
LegalEntity:uniqueEntityIdUMEMLBHX7XE9engus_sam_exclusionsusgsa-s4mrn6zzd
LegalEntity:uniqueEntityIdQ62ZKSTEWD47engus_sam_exclusionsusgsa-s4mrtydqk
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting