OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
Full name/Name
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
Type
Alias
Quality
Strong
Addresses (2)
Street
d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova
City
St. Petersburg
Country
Russian Federation
Postal code
1
Full address
d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019, Russia
Street
Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District
City
St. Petersburg
Country
Russian Federation
Full address
Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District, St. Petersburg, Russia
Identification documents (5)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Tax ID No.: 7811489970
Country
Russian Federation
Type
Registration Number: 1117847131643
Country
Russian Federation
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Organization Type:: Construction of other civil engineering projects
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
