Base
Organization5 sanctions listsRussia

MORAN SECURITY GROUP LTD

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MORAN SECURITY GROUP LTD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-eQStdcgF763BDUkRNezydV
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

MORAN SECURITY GROUP LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Російська Федерація, 107113, м. Москва, вул. Сокольничеський Вал, буд. 52 (Российская Федерация, 107113, м. Москва, ул. Сокольнический Вал, дом 52); Moscow Russia

Aliases (5)

Also Known As
MSG
Moran Security Group
Товариство з обмеженою відповідальністю "Моран Секьюріті Груп"
Общество с ограниченной ответственностью "Моран Секьюрити Групп"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moran Sekiuriti Hrup"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MORAN SECURITY GROUP LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.