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MOKRAN LLC

Sanctioned entity

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

Type	Company				[sources]
Name	MOKRAN LLC · Mokran LLC · OOO Мокран · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОКРАН"				[sources]
Other name	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]
Registration number	`1117847131643` · `J34YRM25V5E7`				[sources]
Sector	Construction of other civil engineering projects				[sources]
Tax Number	`7811489970`				[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 · Д. 15А, ПРОФЕССОРА КАЧАЛОВА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 192019				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, 192019 St. Petersburg	Russia
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	2021-11-19

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrfb76d · ofac-30083 · ru-inn-7811489970

For experts: raw data explorer

Factsheet Data sources

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