MORAN SECURITY GROUP LTD - Sanctions record
18.217.163.75
06.05.2025 00:41:45
MORAN SECURITY GROUP LTD - Sanctions record

MORAN SECURITY GROUP LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name MORAN SECURITY GROUP LTD
Full name/Name MORAN SECURITY GROUP LTD
Type Name

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2009
Type Website: moran-group.org

Historical data

No records
Updated: 06.05.2025. 00:16
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