MOKRAN LLC
Restricted
MOKRAN LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which MOKRAN LLC is known as:
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
- OOO MOKRAN
Country
Russia
Our sanctions database shows 6 different Addresses for MOKRAN LLC:
Address 1 : Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District St. Petersburg Russi
Address 2 : Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District St. Petersburg Russia
Address 3 : d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg 192019 Russia
Address 4 : Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District St. Petersburg Russia
Address 5 : d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg Russia 192019
Address 6 : . 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg 192019 Russi
ID Details
ID NUMBER : Construction of other civil engineering projects
ID TYPE : Organization Type:
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117847131643
ID TYPE : Registration Number
ID NUMBER : 7811489970
ID TYPE : Tax ID No.
View Notes
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MOKRAN LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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