Base
Organization4 sanctions listsRussia

Joint Stock Company Marshal.Global

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Joint Stock Company Marshal.Global
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-FodVSVtZTpsuPYGEvvXv26
Registration Number
5177746148784
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Joint Stock Company Marshal.Global appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Marshal.Global, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564; ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, Russia, 107564; 107564, Російська Федерація, м. Москва, вул. Краснобогатирська, буд. 6 (будова 6, поверх 1, кімната 23)

Aliases (7)

Also Known As
Акционерное общество "Маршал.глобал"
Акционерное общество Маршал.Глобал
Marshal.global JSC
Акціонерне товариство "Маршал.глобал"
JSC Marshal.Global
Aktsionerne tovarystvo "Marshal.hlobal"
АО Маршал.Глобал

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY MARSHAL.GLOBALCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.