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
2026-04-12
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 Name | Товариство З Обмеженою Відповідальністю "Морган" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Морган" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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