MORAN SECURITY GROUP LTD
Recorded on 2 lists · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 181447 | 2026-07-31 | European Commission ↗ |
| OFAC · 49294 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 181447
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Moran Security Group Ltd | Primary name |
Programmes
UKR
Addresses recorded
- 52 Sokolnichesky Val Street, Moscow, RUSSIAN FEDERATION
- C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101, Belize City, BELIZE
- 35, Barrack Road, Third Floor,, Belize City, BELIZE
- Novinskiy Bulvar 31, Moscow, 123242, RUSSIAN FEDERATION
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"52 Sokolnichesky Val Street, Moscow, RUSSIAN FEDERATION",
"C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101, Belize City, BELIZE",
"35, Barrack Road, Third Floor,, Belize City, BELIZE",
"Novinskiy Bulvar 31, Moscow, 123242, RUSSIAN FEDERATION"
],
"primary_name_published": true,
"programs": [
"UKR"
]
}OFAC · entry 49294
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| MORAN SECURITY GROUP LTD | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- Moscow, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Moscow, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}