The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15428
What alternative names has Joint Stock Company Marshal.Global used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Joint Stock Company Marshal.Global
Primary Name
Where is Joint Stock Company Marshal.Global located?
Address
Postal Code
Country
Email Address
Phone Number
Website
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23
Moscow
107564
Russia
info@marshal.global
+7 495 120 6626
What type of entity is Joint Stock Company Marshal.Global?
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.