Lists › OFAC SDN › ofac_sdn-36359
JOINT STOCK COMPANY MARSHAL.GLOBAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36359.
Programs
Names and aliases
| JOINT STOCK COMPANY MARSHAL.GLOBAL | primary |
| JSC MARSHAL.GLOBAL | alias (strong) |
Identifiers
| Registration Number | 5177746148784 | Russia |
| Tax ID No. | 7703436139 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Krasnobogatyrskaya, d. 6 str. 6, et 1 komn 23 Moscow 107564 Russia |
Same name on other lists
Joint Stock Company Marshal.Global (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.