JOINT STOCK COMPANY MARSHALGLOBAL

Restricted

JOINT STOCK COMPANY MARSHALGLOBAL is found actively sanctioned on 5 sanction lists.

JOINT STOCK COMPANY MARSHALGLOBAL is subject to Restricted. See the individual lists below.

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We have found 5 different aliases by which JOINT STOCK COMPANY MARSHALGLOBAL is known as:

Country

Russian Federation, Russia

Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY MARSHALGLOBAL:

Address 1 : Russian Federation

Address 2 : ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23 Moscow , Russia , 107564

Address 3 : ul., Krasnobogatyrskaya, d., 6, str., 6, et, 1, komn, 23, Moscow, Russia, 107564

Address 4 : ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23 Moscow Russia 107564

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 31 Oct 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5177746148784

ID TYPE : Registration Number

ID NUMBER : 7703436139

ID TYPE : Tax ID No.

ID NUMBER : 7703436139

ID TYPE : TIN Number

ID NUMBER : 5177746148784

ID TYPE : SRN Number

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JOINT STOCK COMPANY MARSHALGLOBAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 29, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active