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Publichne aktsionerne tovarystvo "Morion"

Person of interest · Sanctioned entity

Publichne aktsionerne tovarystvo "Morion" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Public joint-stock company "Morion" · Publichne aktsionerne tovarystvo "Morion" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРИОН" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «МОРИОН» · Публичное акционерное общество "Морион" · 1 more...				[sources]
Other name	Public joint-stock company "Morion" · Публичное акционерное общество "Морион" · Публічне акціонерне товариство "Моріон"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5905000038`				[sources]
KPP	`590501001`				[sources]
OGRN	`1025901220620`				[sources]
Address	614066, Russian Federation, Perm Territory, Perm, Kosmonavtov Highway, 111 · 614066, Российская Федерация, Пермский край, г. Пермь, Космонавтов шоссе, д. 111 · 614066, Російська Федерація, Пермський край, м. Перм, Космонавтів шосе, буд. 111 · Д.111, КОСМОНАВТОВ, ПЕРМСКИЙ, 614066				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-22	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН-МП"	-	2007-04-17	2010-09-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМАТЕЛ"	-	2004-06-09	2009-03-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ТАШКЕНТ"	-	2004-07-13	2008-04-17
Общество с ограниченной ответственностью "ТЕХНОТОРГОВЫЙ ЦЕНТР "ОРБИТА"	-	2014-08-28	2014-08-28

Directors
Director	Role	Start date	End date
Buskin Viktor Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-09-05	-
ГЕОРГИЙ АЛЕКСАНДРОВИЧ ТКАЧЕНКО	ПРЕЗИДЕНТ	2021-07-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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 · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-23202-publicne-akcionerne-tovaristvo-morion · ua-nazk-company-8554 · ru-inn-5905000038

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