Joint Stock Company Marshal.Global
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 29.06.2022 |
Names (2)
| Last name/Name | Joint Stock Company Marshal.Global |
|---|---|
| Full name/Name | Joint Stock Company Marshal.Global |
| Type | Primary name |
| Full name/Name | АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Entity Type: JSC |
|---|
| Type | Email Address: info@marshal.global |
|---|
| Type | Entity Bussiness Reg Number: TIN: 7703436139, Registration number: 5177746148784 |
|---|
| Type | Phone Number: +7 495 120 6626 |
|---|
| Type | Website: http://marshal.global/en.html |
|---|
Notes (1)
| JSC Marshal.Global (hereafter Marshal.Global) is a Russian investment banking, financial and asset management firm. Therefore, it is obtaining a benefit from or supporting the Government of Russia through being an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 30.04.2025. 16:15
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