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OOO MOKRAN

Debarred entity · Export controlled · Sanctioned entity

OOO MOKRAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mokran LLC · Mokran OOO · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN · OOO MOKRAN · OOO Мокран · 1 more...				[sources]
Alias	OOO MOKRAN · Obschestvo S Ogranichennoi Otvetstvennostyu Mokran · Общество С Ограниченной Ответственностью Мокран				[sources]
Incorporation date	2011-04-11				[sources]
Dissolution date	2021-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811489970`				[sources]
KPP	`781101001`				[sources]
OGRN	`1117847131643`				[sources]
PermID	`5079156284`				[sources]
Registration number	`1117847131643`				[sources]
Sector	Construction of other civil engineering projects				[sources]
Tax Number	`7811489970`				[sources]
Unique Entity ID	`HRU1KMXCUFE5` · `HRVPY29WBHB5` · `J34YRM25V5E7`				[sources]
Status	Active				[sources]
Address	D. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, 192019 · Russia · 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 · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2023-04-20

Descriptions

(also OOO MOKRAN, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN, OOO MOKRAN, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOKRAN LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also MOKRAN LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also MOKRAN LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also MOKRAN LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg	Russia

Directors
Director	Role	Start date	End date
МЕН ИН АН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-09	-

Documents
Document	Date
Treasury Sanctions Entities Involved in Exporting Workers from North Korea	2020-11-19

Owners
Owner	Percentage held	Start date	End date
ЧЕР УН РА	100	2017-04-12	2021-11-19

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrfb76d · ofac-30083 · tw-shtc-724fe1e55f52346b3900d89dd21fc3f6dc8dd800 · tw-shtc-022959dab5fde5617cf47672e4c13d653782b4da · usgsa-s4mrvr5nn · ru-inn-7811489970 · permid-5079156284 · usgsa-s4mrvr5np · ofac-pr-f7997bc2ca336341c59f3c1a8a78ca883889ba14 · usgsa-s4mrvr3g9 · usgsa-s4mrvr3g8

For experts: raw data explorer

Using the API

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Factsheet Descriptions Relationships Data sources

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