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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MORGAN · LLC Morgan · Limited Liability Company "Morgan" · ООО Морган · Общество с ограниченной ответственностью "Морган" · | [sources] | |||
| Alias | MORGAN LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Morhan" · ООО Морган | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1674009033 | [sources] | |||
| KPP | 167401001 | [sources] | |||
| OGRN | 1241600010970 | [sources] | |||
| Registration number | 1674009033 | [sources] | |||
| Address | 423601, Republic of Tatarstan, m. district Yelabuzhsky, town Yelabuga, ter. Oez Alabuga, str. Sh-2, 4A, room 42 · Room 42, ter. Oez Alabuga, 4A Str. Sh-2, m. district Yelabuzhsky, Yelabuga, 423601, Republic of Tatarstan, Russian Federation · Room 42, ter. Oez Alabuga, 4A Str. Sh-2, m. district Yelabuzhsky, Yelabuga, Russian Federation, 423601 · Российская Федерация, 423601, Республика Татарстан, Елабужский муниципальный р-н, городское поселение г. Елабуга, территория особой экономической зоны Алабуга, ул. Ш-2, строение 4А, пом. 42 · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, міське поселення м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 4А, прим. 42 · | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 1674009033
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-99861 · ru-inn-1674009033 · eu-oj-81af431ad3ca1a6d7acdce697a592f410bdb5220 · NK-4ium4AJWRL8rCGuS9pfU5s · ua-nsdc-29929-tovaristvo-z-obmezenou-vidpovidalnistu-morgan · ua-ws-entity-14272 · ua-ws-9e3845bb5d108c7398d35bd4fa5581b9c283e68fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 42, ter. Oez Alabuga, 4A Str. Sh-2, m. district Yelabuzhsky, Yelabuga, Russian Federation, 423601 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВЛАДИМИРОВНА ГОРБУНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ ПЕТРОВИЧ ИВАНОВ | - | - | ||
| Пічугін Сергій Михайлович | ||||
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Смолін Олександр Олександрович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| Базуєва Діна Олексіївна Sanctioned entity | - |
| Шадибаєв Максим Тимурович Sanctioned entity | - |
| Шадибаєв Максим Тимурович Sanctioned entity | - | - |
| АРТЕМ СЕРГЕЕВИЧ ВАСИЛЬЕВ | - |
| Пічугін Сергій Михайлович Sanctioned entity | - |
| Фахразієв Салават Альбертович Sanctioned entity | - |
| Фахразієв Салават Альбертович Sanctioned entity | - | - |
| МАКСИМ ПЕТРОВИЧ ИВАНОВ | - |