Moran Security Group Ltd

• SanctionsRecords foundSanctioned by 5 authorities: EU, Canada, Taiwan International Trade Administration, Switzerland SECO, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belize. Separately, 8 of the sanctions authorities this system reads have designated companies registered in Belize — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  UKR

  Designated 23 Apr 2026 · EU Consolidated Sanctions List

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 22 May 2026 · Switzerland SECO Sanctions List

• CanadaActive

  Russia

  Designated 1 Mar 2025 · Canada Consolidated Autonomous Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Moran Security Group Ltd

Also known as

Moran Security Group Ltd · Moran Security Group · MSG · MORAN SECURITY GROUP LTD

Jurisdiction

BZ

Registration number

82305

Legal form

Ltd — form not confirmed for this country

Address

Novinskiy Bulvar 31, Moscow, 123242

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Identifier recorded: TAX_ID 7718833185

   28 Sept 2026 · France Registre national des gels

3. Identifier recorded: REG_NUMBER 1117746019863

   28 Sept 2026 · France Registre national des gels

4. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

5. Alias recorded: MORAN SECURITY GROUP LTD

   10 Sept 2026 · Taiwan SHTC export entity list

6. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Novinskiy Bulvar 31, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7718833185

  Registered identifier

  Evidence

  8904

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:1117746019863

  Registered identifier

  Evidence

  8904

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:82305

  Registered identifier

  Evidence

  181447

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  moran security group

  Legal name

  Evidence

  8904

  Read 28 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  BZ

  Jurisdiction

  Evidence

  8904

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  181447

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8904

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d8567e42d13b5308aea01b7a

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  181447

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-700-moran-security-group

  Read 28 Aug 2026 · in force from 1 Mar 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  105729

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

82305BZvia EU Consolidated Sanctions List

Tax ID

7718833185via EU Consolidated Sanctions List

Registration number

1117746019863RUvia EU Consolidated Sanctions List

Registration number

1117746019863BZvia France Registre national des gels

Tax ID

7718833185BZvia France Registre national des gels