Lists of sanctions
3.140.184.21
30.04.2025 06:59:58

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
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 06:16
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