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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mokran LLC · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN · OOO MOKRAN · OOO Мокран · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОКРАН" | [sources] | |||
| Alias | OOO MOKRAN · Obschestvo S Ogranichennoi Otvetstvennostyu Mokran · Общество С Ограниченной Ответственностью Мокран | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7811489970 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1117847131643 | [sources] | |||
| Registration number | 1117847131643 | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Tax Number | 7811489970 | [sources] | |||
| Unique Entity ID | HRU1KMXCUFE5 · HRVPY29WBHB5 · J34YRM25V5E7 | [sources] | |||
| Address | D. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, RUS, 192019 · Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District St. Petersburg Russia · Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg · d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg 192019 Russia · d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, 192019 St. Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO MOKRAN, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN, OOO MOKRAN, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN)
(also MOKRAN LLC)
(also MOKRAN LLC)
(also MOKRAN LLC)
(also MOKRAN LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrfb76d · tw-shtc-022959dab5fde5617cf47672e4c13d653782b4da · tw-shtc-724fe1e55f52346b3900d89dd21fc3f6dc8dd800 · usgsa-s4mrvr5np · usgsa-s4mrvr3g9 · usgsa-s4mrvr5nn · ru-inn-7811489970 · usgsa-s4mrvr3g8 · ofac-30083For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МЕН ИН АН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧЕР УН РА | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |