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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MORAN SECURITY GROUP LTD · MSG · Moran Security Group · Moran Security Group Ltd · Общество с ограниченной ответственностью "Моран Секьюрити Групп" · | [sources] | |||
| Alias | MSG · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moran Sekiuriti Hrup" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [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] | |||
| Unique Entity ID | KLXVFERUF1L1 | [sources] | |||
| Website | moran-group.org | [sources] | |||
| Address | Moscow · Moscow Russia · 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] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl91f · ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8 · ofac-49294 · ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup · tw-shtc-c260e6bca5aa5528be825cee098d033739753bea · NK-NbiEWZXyj3aXAkwTSGxpHu · ofac-pr-79c9f93201bc2b578c48b998efbb18c546883663 · ru-inn-7718833185For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eQStdcgF763BDUkRNezydV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВАСИЛЬЕВИЧ КАЛАШНИКОВ | Генеральный директор | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БОРИС ГЕОРГИЕВИЧ ЧИКИН | 20 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| NEOVA HOLDINGS LTD | 50 |
| ЕВГЕНИЙ ГЕННАДЬЕВИЧ СИДОРОВ | 20 |
| ВЯЧЕСЛАВ ВАСИЛЬЕВИЧ КАЛАШНИКОВ | 10 |