Lists of sanctions
3.129.250.41
13.03.2025 23:00:25

JOINT STOCK COMPANY MARSHAL.GLOBAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.04.2022

Names (2)

Last name/Name JOINT STOCK COMPANY MARSHAL.GLOBAL
Full name/Name JOINT STOCK COMPANY MARSHAL.GLOBAL
Type Name
Last name/Name JSC MARSHAL.GLOBAL
Full name/Name JSC MARSHAL.GLOBAL
Type Alias
Quality Strong

Addresses (1)

Street ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23, Moscow, 107564, Russia

Identification documents (4)

Type Registration Number: 5177746148784
Country Russian Federation
Type Tax ID No.: 7703436139
Country Russian Federation
Type Organization Established Date: 31 Oct 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 22:15
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