MORAN SECURITY GROUP LTD
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.06.2024 |
Names (1)
Last name/Name | MORAN SECURITY GROUP LTD |
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Full name/Name | MORAN SECURITY GROUP LTD |
Type | Name |
Addresses (1)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, Russia |
Identification documents (3)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 2009 |
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Type | Website: moran-group.org |
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Historical data
No records
Updated: 06.05.2025. 00:16
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