Statements: OOO MOKRAN

Canonical ID: NK-h4C3uWbSWZd54boqMj6uxv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUst-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District St. Petersburg Russiatw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
Company:addressRussiapermidpermid-5079156284
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrvr3g9
Organization:addressUst-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburgengus_ofac_sdnofac-30083
Organization:addressd. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019engus_ofac_sdnofac-30083
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, 192019engus_sam_exclusionsusgsa-s4mrfb76d
Company:addressУЛ. ПРОФЕССОРА КАЧАЛОВА Д. 15А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019ext_ru_egrulru-inn-7811489970
LegalEntity:addressd. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg 192019 Russiatw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
Organization:addressEntityaddr-f635059559f4b1e9ab3baf370e1b3f211cd3abddus_ofac_sdnofac-30083
Organization:addressEntityaddr-00498d5d50afdfc3019adbcad8da187e5a0ba017us_ofac_sdnofac-30083
LegalEntity:aliasOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRANtw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
Organization:aliasObschestvo S Ogranichennoi Otvetstvennostyu Mokranengus_ofac_sdnofac-30083
Organization:aliasOOO MOKRANengus_ofac_sdnofac-30083
Organization:aliasОбщество С Ограниченной Ответственностью Мокранrusus_ofac_sdnofac-30083
LegalEntity:aliasOOO MOKRANtw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrfb76d
Organization:countryruus_ofac_sdnofac-30083
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3g9
Company:countryruext_us_ofac_press_releasesofac-pr-f7997bc2ca336341c59f3c1a8a78ca883889ba14
Company:countryrupermidpermid-5079156284
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:countryrutw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5nn
Company:dissolutionDate2021-11-19ext_ru_egrulru-inn-7811489970
Organization:id96ba4e048afa42e3468e2224a38c46c666f2a860us_trade_cslofac-30083
Company:id33fd81aa09fd4443fab71a316fc9cb6401879365permidpermid-5079156284
Organization:id3390249d1020beeb87473e230bad7219e878c152us_ofac_sdnofac-30083
Company:ide20773717f9b726ce58ba35f9b1aec859e247c19ext_ru_egrulru-inn-7811489970
LegalEntity:id564fe59fa9b221462fc2ec2a08b24fce672d6d12tw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
Company:ida34de04169ed305761c9d600006d7c7ba32cc12bext_us_ofac_press_releasesofac-pr-f7997bc2ca336341c59f3c1a8a78ca883889ba14
LegalEntity:idaf43dd80ab3f3f55c5658565f2b352c485fea306us_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:id2d7d43c4cfad6022b62ac5321f53b101c3d72f43us_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:id47fa0c817c9d07ea9c1550613e987fc47f57b6bbus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:id278686eb6bd0ac7941030e7ed6eb5e2f981d469cus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:ide4b05312094b1b709d7d250ee5d83be9f3c8a1feus_sam_exclusionsusgsa-s4mrvr5nn
Company:incorporationDate2011-04-11ext_ru_egrulru-inn-7811489970
Company:innCode7811489970ext_ru_egrulru-inn-7811489970
Company:jurisdictionrupermidpermid-5079156284
Company:jurisdictionruext_ru_egrulru-inn-7811489970
Company:kppCode781101001ext_ru_egrulru-inn-7811489970
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811489970
Organization:nameMOKRAN LLCus_trade_cslofac-30083
Company:nameMokran LLCengext_us_ofac_press_releasesofac-pr-f7997bc2ca336341c59f3c1a8a78ca883889ba14
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОКРАН"ext_ru_egrulru-inn-7811489970
LegalEntity:nameMOKRAN LLCengus_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRANengus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:nameOOO MOKRANengus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRANengus_sam_exclusionsusgsa-s4mrvr5np
Organization:nameOOO Мокранrusus_ofac_sdnofac-30083
Company:nameMokran OOOpermidpermid-5079156284
Organization:nameMokran LLCengus_ofac_sdnofac-30083
LegalEntity:nameOOO MOKRANengus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:nameMOKRAN LLCtw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:notes(also MOKRAN LLC)engus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:notes(also MOKRAN LLC)engus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:notes(also OOO MOKRAN, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN, OOO MOKRAN, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN)engus_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:notes(also MOKRAN LLC)engus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:notes(also MOKRAN LLC)engus_sam_exclusionsusgsa-s4mrvr5nn
Company:ogrnCode1117847131643ext_ru_egrulru-inn-7811489970
Company:permId5079156284permidpermid-5079156284
Organization:programIdUS-NKengus_ofac_sdnofac-30083
Organization:registrationNumber1117847131643engus_ofac_sdnofac-30083
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-30083
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1189ext_us_ofac_press_releasesofac-pr-f7997bc2ca336341c59f3c1a8a78ca883889ba14
Company:sourceUrl https://permid.org/1-5079156284permidpermid-5079156284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30083us_ofac_sdnofac-30083
Company:statusActivepermidpermid-5079156284
Organization:taxNumber7811489970engus_ofac_sdnofac-30083
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb76d
Organization:topicssanctionus_ofac_sdnofac-30083
Organization:topicssanctionus_trade_cslofac-30083
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:topicsexport.controltw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:uniqueEntityIdHRU1KMXCUFE5engus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:uniqueEntityIdHRU1KMXCUFE5engus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:uniqueEntityIdHRVPY29WBHB5engus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:uniqueEntityIdHRVPY29WBHB5engus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:uniqueEntityIdJ34YRM25V5E7engus_sam_exclusionsusgsa-s4mrfb76d
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