Lists of sanctions
3.146.37.222
21.11.2024 12:54:29

STOCK COMPANY MORION INC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name STOCK COMPANY MORION INC
Full name/Name STOCK COMPANY MORION INC
Type Name
Last name/Name AO MORION
Full name/Name AO MORION
Type Alias
Quality Strong

Addresses (1)

Street Pr. Kima D. 13A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr. Kima D. 13A, Saint Petersburg, 199155, Russia

Identification documents (4)

Type Registration Number: 1037800001304
Country Russian Federation
Type Tax ID No.: 7801016421
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 21.11.2024. 12:16
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