Active SanctionorganizationID: NK-Xnx2QkxAw3aeqRPg5W3eY5

Stock Company Morion INC

Акционерное общество "Морион"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Stock Company Morion INC has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameStock Company Morion INC
Cyrillic AliasАкционерное общество "Морион"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Hennadiy Oleksandrovych Shelestenko
Колударова Ольга Павловна
EU FSF
Malik Ruslanovich Barkhanoev
Малик Русланович Барханоев
EU FSF
Rosoboroneksport Oao
Акционерное Общество «Рособоронэкспорт»
EU FSF
Artysh Mikhailovich Sat
Сат Артыш Михайлович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only