MORAN SECURITY GROUP LTD (MSG)
Name in Ukrainian
ТОВ «Моран Секьюріті Груп»Name in Country of Registration
ООО «Моран Секьюрити Групп»Alternate Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, ул. Блока, 5
Country of Registration
BelizeRegistration data
RA000693_82305
Date of Implementation of Sanctions
2025-08-23
UA Sanctions Expire Date
2035-08-23
Decrees of the President of Ukraine
№ 613/2025 від 23.08.2025Decision No. 613/2025 incorrectly indicates the details of a legal entity that was liquidated on 24 March 2017.
Date of Implementation of Sanctions
2024-06-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2025-03-01
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)