{"raw_record_id":"90e53cc3-02b1-40f1-8ceb-be97e29fcf63","external_id":"105729","record_hash":"c88256e31cefdcc116beafdb62afceda57c7d4286cb470dcdb7254701e33fbff","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Moran Security Group Ltd","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"105738","quality":"good","name-type":"primary-name"}},"address":[{"c-o":"Asterra International Management Ltd 1885 Driftwood Bay, Suite 101 Belize City, Belize","@attributes":{"ssid":"105735","quality":"good","place-id":"106259"},"address-details":"35, Barrack Road, Third Floor"},{"@attributes":{"ssid":"105736","quality":"good","place-id":"20600"},"address-details":"52 Sokolnichesky Val Street"},{"zip-code":"123242","@attributes":{"ssid":"106265","quality":"good","place-id":"20600"},"address-details":"Novinskiy Bulvar 31"}],"@attributes":{"main":"true","ssid":"105734"},"day-month-year":{"_text":null,"@attributes":{"day":"18","ssid":"105737","year":"2011","month":"1","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Moran Security Group Ltd, registered in both Belize and the Russian Federation, is a private maritime security company employing highly trained ex-Russian military personnel. Headquartered in Moscow, the firm specialises in protecting cargo vessels, primarily oil tankers, from piracy. The company runs a training centre in St. Petersburg and functions as a semi-official private military contractor tied to Russian government interests, playing a key role in Russia’s privatised military activities abroad.","@attributes":{"ssid":"105730"}},{"_text":"Moran maintains close ties with the Russian state, working under contracts for state-owned enterprises and coordinating with the Ministry of Defence. Moran has also previously worked with the Russian Navy. The company has provided security for Sovcomflot (Russia’s largest state-owned shipping company, central to oil and gas exports), Unicom Management Services (a Sovcomflot subsidiary managing tankers), Northgas (largely owned and controlled by the state-owned Gazprom), and Sevmorneftegeofizika (subsidiary of the state-owned Rosgeo geological holding). These ties reflect Moran’s role in supporting Russia’s militarised energy and logistics operations abroad.","@attributes":{"ssid":"105731"}},{"_text":"Moran Security Group Ltd works with companies and organisations, which are controlled, owned by or are a part of Russian state and its government, while also securing vessels, carrying Russian oil and LNG/LPG. Therefore, Moran Security Group Ltd is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"105732"}}],"other-information":[{"_text":"Place of registration: Russian Federation; Belize","@attributes":{"ssid":"105733"}},{"_text":"OGRN: 1117746019863","@attributes":{"ssid":"106260"}},{"_text":"Tax Identification Number: 7718833185","@attributes":{"ssid":"106261"}},{"_text":"KPP: 771801001","@attributes":{"ssid":"106262"}},{"_text":"Native Belize company number: 82305","@attributes":{"ssid":"106263"}},{"_text":"Principal place of business: Russian Federation; Belize","@attributes":{"ssid":"106264"}}]},"@attributes":{"ssid":"105729"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}