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Moran Security Group Ltd

Sanctioned
Type
organization
Subtype
Country
Belize, Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14130.96
Asset freeze
2026-04-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Moran Security Group LtdPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14130.96
    SHA-256
    945bfb81af87c381ae7a9f63563366c2e49783156a24d01d4a36a7fea13dd083
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1117746019863REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14130.96
    SHA-256
    6f633d3530bb55b84cbfc8f57c7bdd1228c9120a907ef7793d73a584ce24827c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 771801001KPP
    EU FSF ↗
    Record provenance
    ID
    EU.14130.96
    SHA-256
    6f633d3530bb55b84cbfc8f57c7bdd1228c9120a907ef7793d73a584ce24827c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 82305REGISTRATION_NUMBER
    Country: Belize
    EU FSF ↗
    Record provenance
    ID
    EU.14130.96
    SHA-256
    6f633d3530bb55b84cbfc8f57c7bdd1228c9120a907ef7793d73a584ce24827c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7718833185TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14130.96
    SHA-256
    6f633d3530bb55b84cbfc8f57c7bdd1228c9120a907ef7793d73a584ce24827c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14130.96
    SHA-256
    945bfb81af87c381ae7a9f63563366c2e49783156a24d01d4a36a7fea13dd083
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelizeOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14130.96
    SHA-256
    945bfb81af87c381ae7a9f63563366c2e49783156a24d01d4a36a7fea13dd083
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)