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Aktsionerne tovarystvo "Morion"

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Morion" · Joint-Stock Company "Morion" · АКЦИОНЕРНОЕ ОБЩЕСТВО "МОРИОН" · Акционерное общество "Морион" · Акціонерне товариство "Моріон"				[sources]
Other name	Joint-Stock Company "Morion" · Акционерное общество "Морион" · Акціонерне товариство "Моріон"				[sources]
Incorporation date	2003-01-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7801016421`				[sources]
Keywords	Промисловість				[sources]
KPP	`780101001`				[sources]
OGRN	`1037800001304`				[sources]
Address	199155, Russian Federation, St. Petersburg, Kima Avenue, 13A · 199155, Российская Федерация, г. Санкт-Петербург, проспект Кима, д. 13А · 199155, Російська Федерація, м. Санкт-Петербург, проспект Кіма, буд. 13А · Д.13А, КИМА, САНКТ-ПЕТЕРБУРГ, 199155 · Російська Федерація, 199155, м. Санкт-Петербург, проспект Кіма, буд. 13А				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИКТОР АЛЕКСАНДРОВИЧ ВОЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-01-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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-nazk-company-8750 · rupep-company-8022 · ua-nsdc-23593-akcionerne-tovaristvo-morion · ru-inn-7801016421

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