Lists › EU Consolidated › eu_fsf-EU.14130.96
Moran Security Group Ltd
Organization on the EU Consolidated Financial Sanctions List, listed April 23, 2026. Source reference EU.14130.96.
Programs
Names and aliases
| Moran Security Group Ltd | primary |
Identifiers
| Registration Number | 1117746019863 | RU |
| Registration Number | 82305 | BZ |
Details
| Countries |  Belize  Russia |
| Addresses | Novinskiy Bulvar 31 Moscow 123242 RUSSIAN FEDERATION; C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City BELIZE; 52 Sokolnichesky Val Street Moscow RUSSIAN FEDERATION; 35, Barrack Road, Third Floor, Belize City BELIZE |
Same name on other lists
MORAN SECURITY GROUP LTD (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.