MOKRAN LLC – OOO МОКРАН

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • OOO MOKRAN
  • Общество С Ограниченной Ответственностью Мокран

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Construction of other civil engineering projects Organization Type:
  • Location:
    • area: Russia
    • ADDRESS1: d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova – Улица Профессора Качалова, Дом 15A, Литер А, Эт/Пом/Ком 3/41/Н-1
    • CITY: St. Petersburg – Город Санкт-Петербург
    • POSTAL CODE: 192019 – 192019
  • Location:
    • area: Russia
    • ADDRESS1: Ust-Izhora Village, Petrozavodsk Highway 23
    • ADDRESS2: Kolpinskiy District
    • CITY: St. Petersburg

Documents:

  • Tax ID No.: 7811489970
  • Registration Number: 1117847131643
    Tags: