OFAC UID 30083 · SDN · Entity
MOKRAN LLC
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Nov 19, 2020
Also known as
- OOO MOKRAN · a.k.a.
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN · a.k.a.
Addresses
- d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova St. Petersburg 192019 Russia
- Ust-Izhora Village, Petrozavodsk Highway 23 Kolpinskiy District St. Petersburg Russia
Identifiers
- Tax ID No.: 7811489970 (Russia)
- Registration Number: 1117847131643 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Organization Type:: Construction of other civil engineering projects
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214