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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	Leader or official of	-	-
Mikhail Aleksandrovich Leshchenko	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-31	-

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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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:

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

PermID Open Data2,959

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

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

For experts: raw data explorer

Factsheet Data sources

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