Entity record
Joint Stock Company Marshal.GlobalOrganization
Joint Stock Company Marshal.Global appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS1491 — 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. (official source)
Key properties
- Registration
- TIN: 7703436139, Registration number: 5177746148784
Identifiers
- Business Registration Number
- TIN: 7703436139, Registration number: 5177746148784
Addresses
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joint Stock Company Marshal.Global. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-marshal-global-nkb78af0fa/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-marshal-global-nkb78af0fa/entity.json