Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO MORION · Aktsionerne tovarystvo "Morion" · JSC Morion · Joint Stock Company "Morion" · Joint Stock Company “Morion” · | [sources] | |||
Other name | AO MORION · AO Morion · JSC Morion · Joint-Stock Company "Morion" · STOCK COMPANY MORION INC · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · State-Owned Enterprise · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
MORION@morion.com.ru | [sources] | ||||
ID Number | 07614320 | [sources] | |||
INN | 7801016421 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1037800001304 | [sources] | |||
OKPO | 2037968 | [sources] | |||
Registration number | 1037800001304 | [sources] | |||
Tax Number | 7801016421 | [sources] | |||
Unique Entity ID | XXFMX9K5D647 · Z3DKEGJ92XV7 | [sources] | |||
Address | 199155, Saint-Pétersbourg, Pr. Moscou, 13, Fédération de Russie · Fédération de Russie · PR. KIMA D. 13A, SAINT PETERSBURG, RUS, 199155 · Pr. Kima D. 13 A, St. Petersburg, RUSSIAN FEDERATION, 199155 · Pr. Kima D. 13 A, St. Petersburg, Russian Federation, 199155 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OKPO: 07614320
JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry. JSC Morion is equipped with modern high-performance equipment and high-precision measuring equipment and has advanced world-class technology. Therefore, JSC Morion is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. As an equipment supplier to the military-industrial complex of the Russian Federation, JSC Morion is also benefitting from Russian decision-makers responsible for the destabilisation of Ukraine.
Tax Identification Number: 7801016421
Principal place of business: Russian Federation
Place of registration: Russian Federation
Type of entity: Joint Stock Company
Principal place of business: Russian Federation
JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry.
JSC Morion est une entreprise russe de premier plan dans le développement et la production en série de dispositifs piézoélectriques de stabilisation et de choix de la fréquence (à savoir générateurs à quartz, filtres et résonateurs), qu'elle fournit à l'industrie russe de la défense. JSC Morion possède des équipements modernes à haute performance et des équipements de mesure de haute précision et dispose d'une technologie de pointe parmi les plus performantes. Par conséquent, JSC Morion est responsable de l'apport d'un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Comme elle fournit des équipements au complexe militaro-industriel de la Fédération de Russie, JSC Morion tire également avantage des décideurs russes responsables de la déstabilisation de l'Ukraine.
Adresse : 199155, Saint-Pétersbourg, Pr. Moscou, 13, Fédération de Russie Type d'entité : société par actions Lieu d'enregistrement : Fédération de Russie Date d'enregistrement: 19/07/1993 Numéro d'enregistrement : 1037800001304 Numéro d'identification fiscale : 7801016421 OKPO : 07614320 Principal établissement : Fédération de Russie
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
eu-oj-1864ca6cfdb4a4581bf87af25e2ce2585c7536a8
· ofac-50883
· mc-freezes-c45f66c667e4a36d0fe06c145ef31d16275dc15a
· ru-inn-7801016421
· ch-seco-89567
· usgsa-s4mrtxpbb
· usgsa-s4mrtxm6j
· eu-fsf-eu-12743-43
· ua-nsdc-23593-akcionerne-tovaristvo-morion
· fr-ga-7945
For 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 | ||||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ПЕТРОВИЧ МАЛЕВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВИКТОР АЛЕКСАНДРОВИЧ ВОЛКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
07614320 | Russia | Other identification number | - | - |