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Canonical ID: NK-eQStdcgF763BDUkRNezydV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-c260e6bca5aa5528be825cee098d033739753bea | ||||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-49294 | |||
Organization:address | Російська Федерація, 107113, м. Москва, вул. Сокольничеський Вал, буд. 52 (Российская Федерация, 107113, м. Москва, ул. Сокольнический Вал, дом 52) | ukr | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | |||
LegalEntity:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtl91f | |||
Company:address | УЛ. СОКОЛЬНИЧЕСКИЙ ВАЛ Д.52, Г.МОСКВА, 107113 | ext_ru_egrul | ru-inn-7718833185 | ||||
Organization:addressEntity | addr-361dc5f5934d7d51ca803e76eefa8f5164950062 | us_ofac_sdn | ofac-49294 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Moran Sekiuriti Hrup" | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
LegalEntity:alias | MSG | ca_dfatd_sema_sanctions | ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl91f | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49294 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl91f | ||||
Company:dissolutionDate | 2017-03-27 | ext_ru_egrul | ru-inn-7718833185 | ||||
Company:id | d5e8b5c1c030fab425950c2ffde973c2734bbeed | ext_ru_egrul | ru-inn-7718833185 | ||||
Company:id | 688b4bab6b188677125d31840c610523b07c3a93 | ext_us_ofac_press_releases | ofac-pr-79c9f93201bc2b578c48b998efbb18c546883663 | ||||
LegalEntity:id | 3f898607035563af5e76d7827aa8a798601cabec | ca_dfatd_sema_sanctions | ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8 | ||||
Organization:id | 9a37878e296154babd97310a79e7fc4a209e37be | us_trade_csl | ofac-49294 | ||||
Organization:id | 68bbc55852f1172dac424fb00ec488dd2740d0f1 | us_ofac_sdn | ofac-49294 | ||||
Organization:id | 9c9fce975cc0bb93d5718148bb56bc865610dce9 | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
LegalEntity:id | 753de9fbcd6f9c7b23fa1ced3cdd95c6da5e471d | tw_shtc | tw-shtc-c260e6bca5aa5528be825cee098d033739753bea | ||||
LegalEntity:id | e548c1f0d33d662e0d4131b2058bc94e7f27e9ea | us_sam_exclusions | usgsa-s4mrtl91f | ||||
Organization:incorporationDate | 2009 | us_ofac_sdn | ofac-49294 | ||||
Company:incorporationDate | 2011-01-18 | ext_ru_egrul | ru-inn-7718833185 | ||||
Company:innCode | 7718833185 | ext_ru_egrul | ru-inn-7718833185 | ||||
Organization:innCode | 7718833185 | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718833185 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718833185 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718833185 | ||||
LegalEntity:name | Moran Security Group | ca_dfatd_sema_sanctions | ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8 | ||||
Organization:name | MORAN SECURITY GROUP LTD | eng | us_ofac_sdn | ofac-49294 | |||
Organization:name | MORAN SECURITY GROUP LTD | us_trade_csl | ofac-49294 | ||||
Organization:name | Moran Security Group | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
Organization:name | Товариство з обмеженою відповідальністю "Моран Секьюріті Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | |||
Organization:name | Общество с ограниченной ответственностью "Моран Секьюрити Групп" | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
LegalEntity:name | MORAN SECURITY GROUP LTD | eng | us_sam_exclusions | usgsa-s4mrtl91f | |||
Organization:name | MSG | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРАН СЕКЬЮРИТИ ГРУПП" | ext_ru_egrul | ru-inn-7718833185 | ||||
Company:name | Moran Security Group Ltd | eng | ext_us_ofac_press_releases | ofac-pr-79c9f93201bc2b578c48b998efbb18c546883663 | |||
LegalEntity:name | MORAN SECURITY GROUP LTD | tw_shtc | tw-shtc-c260e6bca5aa5528be825cee098d033739753bea | ||||
Company:ogrnCode | 1117746019863 | ext_ru_egrul | ru-inn-7718833185 | ||||
Organization:ogrnCode | 1117746019863 | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49294 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49294 | us_ofac_sdn | ofac-49294 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-79c9f93201bc2b578c48b998efbb18c546883663 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49294 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33326-tovaristvo-z-obmezenou-vidpovidalnistu-moran-sekuriti-grup | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c260e6bca5aa5528be825cee098d033739753bea | ||||
Organization:topics | sanction | us_trade_csl | ofac-49294 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl91f | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-36adce9252272c7b639dc6ecf8b0b45ece4dc1d8 | ||||
LegalEntity:uniqueEntityId | KLXVFERUF1L1 | eng | us_sam_exclusions | usgsa-s4mrtl91f | |||
Organization:website | http://moran-group.org/ | us_ofac_sdn | ofac-49294 | ||||