Statements: Joint Stock Company Marshal.Global

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Marshal.global JSC		ua_nsdc_sanctions	`ua-nsdc-18710-akcionerne-tovaristvo-marsal-global`	2023-04-20
`Organization:alias`	Акционерное общество "Маршал.глобал"		ua_nsdc_sanctions	`ua-nsdc-18710-akcionerne-tovaristvo-marsal-global`	2023-04-20
`Organization:alias`	Акціонерне товариство "Маршал.глобал"		ua_nsdc_sanctions	`ua-nsdc-18710-akcionerne-tovaristvo-marsal-global`	2023-04-20
`LegalEntity:alias`	JSC MARSHAL.GLOBAL	eng	us_sam_exclusions	`usgsa-s4mrn6zzd`	2024-11-02
`LegalEntity:alias`	АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ		gb_hmt_sanctions	`gb-hmt-15428`	2023-04-20
`Organization:alias`	JSC Marshal.Global	eng	us_ofac_sdn	`ofac-36359`	2023-04-20
`Organization:alias`	АО Маршал.Глобал	eng	us_ofac_sdn	`ofac-36359`	2023-04-20