Statements: MORAN SECURITY GROUP LTD

Canonical ID: NK-NbiEWZXyj3aXAkwTSGxpHu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Moscow	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`LegalEntity:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-09-20
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-c260e6bca5aa5528be825cee098d033739753bea`	2025-07-21