The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
15428
Joint Stock Company Marshal.Global 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Joint Stock Company Marshal.Global
Primary Name
Joint Stock Company Marshal.Global 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23