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: 08.05.2025. 13:15
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