Designation identifiers
- UKSL unique ID
- RUS1491
- OFSI group ID
- 15428
- Designation type
- Entity
- Date designated
- 29 June 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23
- Lines: Moscow
- Postcode: 107564
- Country: Russia
Business registration numbers
- TIN: 7703436139, Registration number: 5177746148784
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.