Nex Systems
Organization

Joint Stock Company Marshal.Global

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

JSC

The Director Disqualification Sanction was imposed on 09/04/2025.

(also JSC MARSHAL.GLOBAL)

(also JOINT STOCK COMPANY MARSHAL.GLOBAL)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36359treasury.govofac.treasury.gov

  • Effective
    29 Jun 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference RUS1491Reference 15428Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

Identifiers6

IdentifierNumberIssued by
ID number5177746148784
ID number7703436139
Registration number5177746148784
Tax number7703436139
Registration number5177746148784Russia
Tax ID no7703436139Russia

Other names4

Also known as4

JSC Marshal.GlobalАО Маршал.ГлобалАкционерное общество Маршал.ГлобалJSC MARSHAL.GLOBAL

Addresses2

  • 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

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