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Stock Company Morion Inc

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO MORION · JSC Morion · Joint Stock Company "Morion" · Joint Stock Company “Morion” · Joint-Stock Company "Morion" · 12 more...[sources]
Other nameAO Morion · Aktsionerne tovarystvo "Morion" · JSC Morion · MORION JSC · АО Морион · 2 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · State-Owned Enterprise · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailMORION@morion.com.ru[sources]
ID Number07614320[sources]
INN7801016421[sources]
KPP780101001[sources]
OGRN1037800001304[sources]
OKPO2037968[sources]
PermID4298363376[sources]
Phone+78123507572[sources]
Registration number1037800001304[sources]
Tax Number7801016421[sources]
Unique Entity IDXXFMX9K5D647 · Z3DKEGJ92XV7[sources]
Websitemorion.com.ru[sources]
StatusActive[sources]
Address199155, Saint-Pétersbourg, Pr. Moscou, 13, Fédération de Russie · 199155, St. Petersburg, Kima Avenue, 13A · Fédération de Russie · PR. KIMA D. 13A, SAINT PETERSBURG, RUS, 199155 · Pr-Kt Kima, D.13A, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 7801016421

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

OKPO: 07614320

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also STOCK COMPANY MORION INC)

US SAM Procurement Exclusions,

(also AO MORION)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,862

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

EU Financial Sanctions Files (FSF)7,485

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

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-50883 · ru-inn-7801016421 · ua-ws-entity-8750 · ua-nsdc-23593-akcionerne-tovaristvo-morion · ua-ws-f3fd5a2fac6e5857477fb3c4958d5bfd287a1c91 · usgsa-s4mrtxpbb · NK-5RKNUScCEPczBAgQABPgZv · eu-fsf-eu-12743-43 · tw-shtc-26e51d38ee0e5aa4069d5122e19661fce60ac295 · mc-freezes-c45f66c667e4a36d0fe06c145ef31d16275dc15a · ch-seco-89567 · tw-shtc-3f75c11e326ba01e2d315b6dc11fb86f838dba07 · eu-oj-1864ca6cfdb4a4581bf87af25e2ce2585c7536a8 · permid-4298363376 · fr-ga-7945 · usgsa-s4mrtxm6j · ua-ws-d70a6120d608347bcc19efb0b79f1fa0061fba2e

For experts: raw data explorer