Active SanctionorganizationID: NK-BDNACUmoS9oJmgjX3qwS9H

Товариство З Обмеженою Відповідальністю "Морган"

Общество с ограниченной ответственностью "Морган"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Товариство З Обмеженою Відповідальністю "Морган" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Морган"
Cyrillic AliasОбщество с ограниченной ответственностью "Морган"
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Stan LLC
OOO "Стан"
CH SECO SANCTIONS
Yuriy Nikolaevich Afanasevsky
Афанасьевский Юрий Николаевич
CH SECO SANCTIONS
Anatolii Shipitsyn
Анатолий Александрович ШИПИЦЫН
CH SECO SANCTIONS
Ао Гарнизон
Акционерное общество "Гарнизон"
CH SECO SANCTIONS

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.

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