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Joint Stock Company Marshal.Global

Sanctioned entity

Joint Stock Company Marshal.Global is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Marshal.hlobal" · JOINT STOCK COMPANY MARSHAL.GLOBAL · Joint Stock Company Marshal.Global · Marshal.Global AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МАРШАЛ.ГЛОБАЛ" · 2 more...				[sources]
Other name	JSC MARSHAL.GLOBAL · JSC Marshal.Global · Marshal.global JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ · АО Маршал.Глобал · 2 more...				[sources]
Incorporation date	2017-10-31				[sources]
Legal form	JSC · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@marshal.global				[sources]
INN	`7703436139`				[sources]
KPP	`771801001`				[sources]
OGRN	`5177746148784`				[sources]
PermID	`5082503591`				[sources]
Phone	+74951206626				[sources]
Registration number	`5177746148784` · `TIN: 7703436139, Registration number: 5177746148784` · `UMEMLBHX7XE9`				[sources]
Tax Number	`7703436139`				[sources]
Website	marshal.global				[sources]
Status	Active				[sources]
Address	107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 (будова 6, поверх 1, кімната 23) · Krasnobogatyrskaya Ulitsa, Dom 6, Stroyeniye 6, Et 1 Komn 23, MOSCOW, MOSCOW, 107564, Russia · UL. KRASNOBOGATYRSKAYA, D. 6, STR. 6, ET 1 KOMN 23, MOSCOW, RUS, 107564 · ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow · ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, Russia, 107564 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow · ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564	Russia

Directors
Director	Role	Start date	End date
Mikhail Aleksandrovich Leshchenko	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-31	-
Mikhail Aleksandrovich Leshchenko	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: permid-5082503591 · ua-nabc-company-1712-joint-stock-company-marshal-global · ofac-36359 · usgsa-s4mrn6zzd · gb-fcdo-rus1491 · gb-hmt-15428 · ua-nsdc-18710-akcionerne-tovaristvo-marsal-global · ua-nazk-company-1712 · ru-inn-7703436139

For experts: raw data explorer

Factsheet Data sources

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