Statements: OOO MOKRAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrvr5np
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, 192019 St. Petersburgengus_ofac_sdnofac-30083
LegalEntity:addressd. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg 192019 Russiatw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:addressUst-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District St. Petersburg Russiatw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:addressD. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, RUS, 192019engus_sam_exclusionsusgsa-s4mrvr3g9
Company:addressУЛ. ПРОФЕССОРА КАЧАЛОВА Д. 15А ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192019ext_ru_egrulru-inn-7811489970
Organization:addressEntityaddr-a261b1f1ae574581b92c48625bc5a91b912c1d75engus_ofac_sdnofac-30083
Organization:addressEntityaddr-ee530beb9bd3bf6961d8b79a0d34ed2d6cb3be22engus_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
LegalEntity:aliasOOO MOKRANtw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
Organization:aliasОбщество С Ограниченной Ответственностью Мокранrusus_ofac_sdnofac-30083
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g9
Organization:countryruengus_ofac_sdnofac-30083
LegalEntity:countryrutw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76d
Company:dissolutionDate2021-11-19ext_ru_egrulru-inn-7811489970
LegalEntity:idb8c0fbef7121d0256b6b53121146667f3a1a52d3engus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:id9b9e741a8ac3480ab9544277fda8038f72b4c7efengus_sam_exclusionsusgsa-s4mrvr5np
Company:ide20773717f9b726ce58ba35f9b1aec859e247c19ext_ru_egrulru-inn-7811489970
LegalEntity:id564fe59fa9b221462fc2ec2a08b24fce672d6d12tw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
Organization:id96ba4e048afa42e3468e2224a38c46c666f2a860us_trade_cslofac-30083
Organization:idd1d000f42bfab83ef7564c3c87a57d255fdcf219engus_ofac_sdnofac-30083
LegalEntity:id565c4e3f855fe98f70f28f5b60f3f2797738acc7engus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:idedc35496c731f39d687bcc0fe3aa5a70254b1635engus_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:id8b9fbe60da40184b474016189eedb023884c9a14engus_sam_exclusionsusgsa-s4mrvr3g8
Company:incorporationDate2011-04-11ext_ru_egrulru-inn-7811489970
Company:innCode7811489970ext_ru_egrulru-inn-7811489970
Company:jurisdictionruext_ru_egrulru-inn-7811489970
Company:kppCode781101001ext_ru_egrulru-inn-7811489970
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7811489970
LegalEntity:nameMOKRAN LLCtw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
Organization:nameMOKRAN LLCus_trade_cslofac-30083
Organization:nameMokran LLCengus_ofac_sdnofac-30083
Organization:nameOOO Мокранrusus_ofac_sdnofac-30083
LegalEntity:nameMOKRAN LLCengus_sam_exclusionsusgsa-s4mrfb76d
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRANengus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRANengus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:nameOOO MOKRANengus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:nameOOO MOKRANengus_sam_exclusionsusgsa-s4mrvr5nn
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОКРАН"ext_ru_egrulru-inn-7811489970
LegalEntity:notes(also MOKRAN LLC)engus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:notes(also MOKRAN LLC)engus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:notes(also MOKRAN LLC)engus_sam_exclusionsusgsa-s4mrvr5nn
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-s4mrvr5np
Company:ogrnCode1117847131643ext_ru_egrulru-inn-7811489970
Organization:programIdUS-NKengus_ofac_sdnofac-30083
Organization:registrationNumber1117847131643engus_ofac_sdnofac-30083
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-30083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30083engus_ofac_sdnofac-30083
Organization:taxNumber7811489970engus_ofac_sdnofac-30083
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nn
Organization:topicssanctionus_trade_cslofac-30083
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:topicsexport.controltw_shtctw-shtc-022959dab5fde5617cf47672e4c13d653782b4da
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76d
Organization:topicssanctionengus_ofac_sdnofac-30083
LegalEntity:uniqueEntityIdHRVPY29WBHB5engus_sam_exclusionsusgsa-s4mrvr3g9
LegalEntity:uniqueEntityIdHRU1KMXCUFE5engus_sam_exclusionsusgsa-s4mrvr5nn
LegalEntity:uniqueEntityIdHRVPY29WBHB5engus_sam_exclusionsusgsa-s4mrvr5np
LegalEntity:uniqueEntityIdHRU1KMXCUFE5engus_sam_exclusionsusgsa-s4mrvr3g8
LegalEntity:uniqueEntityIdJ34YRM25V5E7engus_sam_exclusionsusgsa-s4mrfb76d
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