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Товариство з обмеженою відповідальністю "Моран Секьюріті Груп"

Sanctioned entity

Товариство з обмеженою відповідальністю "Моран Секьюріті Груп" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MSG · Moran Security Group · Общество с ограниченной ответственностью "Моран Секьюрити Групп" · Товариство з обмеженою відповідальністю "Моран Секьюріті Груп"				[sources]
Other name	MSG · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moran Sekiuriti Hrup"				[sources]
Incorporation date	2011-01-18				[sources]
Dissolution date	2017-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718833185`				[sources]
KPP	`771801001`				[sources]
OGRN	`1117746019863`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 107113, м. Москва, вул. Сокольничеський Вал, буд. 52 (Российская Федерация, 107113, м. Москва, ул. Сокольнический Вал, дом 52) · УЛ. СОКОЛЬНИЧЕСКИЙ ВАЛ Д.52, Г.МОСКВА, 107113				[sources]
Last change	2025-10-09	Last processed	2025-10-10	First seen	2025-03-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВАСИЛЬЕВИЧ КАЛАШНИКОВ	Генеральный директор	2011-01-18	-

Owners
Owner	Percentage held	Start date	End date
NEOVA HOLDINGS LTD	50	2011-01-18	2017-03-27

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup · ru-inn-7718833185 · ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8

For experts: raw data explorer

Factsheet Data sources

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