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Canonical ID: NK-eQStdcgF763BDUkRNezydV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-49294 | |||
Organization:addressEntity | addr-361dc5f5934d7d51ca803e76eefa8f5164950062 | us_ofac_sdn | ofac-49294 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49294 | ||||
Organization:id | 68bbc55852f1172dac424fb00ec488dd2740d0f1 | us_ofac_sdn | ofac-49294 | ||||
Organization:incorporationDate | 2009 | us_ofac_sdn | ofac-49294 | ||||
Organization:name | MORAN SECURITY GROUP LTD | eng | us_ofac_sdn | ofac-49294 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49294 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49294 | us_ofac_sdn | ofac-49294 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49294 | ||||
Organization:website | http://moran-group.org/ | us_ofac_sdn | ofac-49294 | ||||