Canonical ID: NK-FodVSVtZTpsuPYGEvvXv26
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow | eng | us_ofac_sdn | ofac-36359 | |||
Organization:addressEntity | addr-197d4b25ada96704fe97f5df0fd07eee55ff1f6c | eng | us_ofac_sdn | ofac-36359 | |||
Organization:alias | АО Маршал.Глобал | rus | us_ofac_sdn | ofac-36359 | |||
Organization:alias | JSC Marshal.Global | eng | us_ofac_sdn | ofac-36359 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36359 | |||
Organization:id | 870b3000f1fc67eac707c46ad02e4012d780c20c | eng | us_ofac_sdn | ofac-36359 | |||
Organization:incorporationDate | 2017-10-31 | eng | us_ofac_sdn | ofac-36359 | |||
Organization:name | Акционерное общество Маршал.Глобал | rus | us_ofac_sdn | ofac-36359 | |||
Organization:name | Joint Stock Company Marshal.Global | eng | us_ofac_sdn | ofac-36359 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36359 | |||
Organization:registrationNumber | 5177746148784 | eng | us_ofac_sdn | ofac-36359 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36359 | eng | us_ofac_sdn | ofac-36359 | |||
Organization:taxNumber | 7703436139 | eng | us_ofac_sdn | ofac-36359 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36359 |