MOKRAN LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 20.11.2020 |
Names (3)
| Last name/Name | MOKRAN LLC |
|---|---|
| Full name/Name | MOKRAN LLC |
| Type | Name |
| Last name/Name | OOO MOKRAN |
|---|---|
| Full name/Name | OOO MOKRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 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. 04:16
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