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 2026-07-31.
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, Belize35, Barrack Road, Third Floor,, Belize City, BelizeNovinskiy Bulvar 31, Moscow, 123242, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/moran-security-group-ltd-nk1fcf1d90/
Machine-readable export (FTM + lineage): /data/entities/1f.json (record key nk1fcf1d90)