JOINT STOCK COMPANY MARSHAL.GLOBAL
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ul. Krasnobogatyrskaya, D. 6, Str. 6, Et 1 Komn 23, Moscow, Russia, 107564
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1491
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation