Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 88 FR 32642

Regime: Russia
(UK Sanctions List Ref):RUS1491. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of 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. (Phone number):+7 495 120 6626 (Website):http://marshal.global/en.html (Email address):info@marshal.global (Type of entity):JSC (Business Reg No):TIN: 7703436139, Registration number: 5177746148784

Regime: Russia
(UK Sanctions List Ref):RUS1923. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation. (Phone number):+7 (499) 790-92-60 (Website):https://milrem.mya5.ru/ (Email address):info@milrem.ru (Business Reg No):TIN - 770426257

Name	Source	YOB
JS Joint Stock Company Management Company Radiostandard	Switzerland - Sanctions List
Joint Stock Company Management Company Radiostandard	USA - Department of Trade Consolidated Screening List
PJ Public Joint Stock Company Voronezh Joint Stock Aircraft Company	Switzerland - Sanctions List
JS Joint Stock Company Marshal.global	UK - Sanctions List
JS Joint Stock Company "remvooruzhenie"	UK - Sanctions List

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Joint Stock Company Management Company Radiostandard

Joint Stock Company Management Company Radiostandard

Public Joint Stock Company Voronezh Joint Stock Aircraft Company

Joint Stock Company Marshal.global

Joint Stock Company "remvooruzhenie"