JOINT STOCK COMPANY MARSHAL.GLOBAL

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JOINT STOCK COMPANY MARSHAL…JOINT STOCK COMPANY M…JOINT STOCK COMPANY M…JSC MARSHAL.GLOBALRUSSIA-EO14024ul. Krasnobogatyrskay…Joint Stock Company M…Joint Stock Company M…Russiaul. Krasnobogatyrskay…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 363592026-07-30U.S. Treasury OFAC
UK · 15428UK OFSI

OFAC · entry 36359

list version published 2026-07-30
Recorded nameKind
JOINT STOCK COMPANY MARSHAL.GLOBALPrimary name
JSC MARSHAL.GLOBALAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15428

list version published —
Recorded nameKind
Joint Stock Company Marshal.GlobalPrimary name
Programmes

Russia

Addresses recorded
  • ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
JOINT STOCK COMPANY MARSHAL.GLOBAL — sanctions list record (OFAC, UK) — Tapewire