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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOKRAN LLC · Mokran LLC · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN · OOO MOKRAN · OOO Мокран · | [sources] | |||
| Other name | MOKRAN LLC · OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN · 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 · d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, 192019 St. Petersburg · УЛ. ПРОФЕССОРА КАЧАЛОВА Д. 15А ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192019 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mrvr5nn · ofac-30083 · usgsa-s4mrvr3g9 · usgsa-s4mrvr3g8 · ru-inn-7811489970 · usgsa-s4mrfb76d · usgsa-s4mrvr5np · NK-fJUt4oqAYYWLrp7QLJ3USnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МЕН ИН АН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЧЕР УН РА | 100 | |||