{"raw_record_id":"88548011-98e1-4050-a370-a126e9088aa4","external_id":"RUS1491","record_hash":"d7b80c2d4024fba60b68e84562736bed57cf645da7097f6b80b09c94506b4ea1","raw_record":{"Names":{"Name":{"Name6":"Joint Stock Company Marshal.Global","NameType":"Primary Name"}},"UniqueID":"RUS1491","Websites":{"Website":"http://marshal.global/en.html"},"Addresses":{"Address":{"AddressLine1":"ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"107564"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15428","PhoneNumbers":{"PhoneNumber":"+7 495 120 6626"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"JSC"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 7703436139, Registration number: 5177746148784"}}},"DateDesignated":"29/06/2022","EmailAddresses":{"EmailAddress":"info@marshal.global"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}