Entity record
Moran Security Group LtdOrganization
Moran Security Group Ltd appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
Addresses
52 Sokolnichesky Val Street, Moscow, RussiaC/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101, Belize City, BZNovinskiy Bulvar 31, Moscow, 123242, Russia35, Barrack Road, Third Floor,, Belize City, BZSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Moran Security Group Ltd. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/moran-security-group-ltd-nk1fcf1d90/
Machine-readable export (FTM + lineage): /organizations/moran-security-group-ltd-nk1fcf1d90/entity.json