Russian Individuals & Entities Sanctioned by the US (i)

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MOKRAN LLC

AKA

OOO MOKRAN
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN

Identifications

Tax ID No. 7811489970 (RU)
Registration Number 1117847131643 (RU)
Organization Type: Construction of other civil engineering projects

Addresses

d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, 192019, St. Petersburg, RU
Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Designated under: DPRK3

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