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MOKRAN LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30083.
Programs
Names and aliases
| MOKRAN LLC | primary |
| OOO MOKRAN | alias (strong) |
| OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN | alias (strong) |
Identifiers
| Tax ID No. | 7811489970 | Russia |
| Registration Number | 1117847131643 | Russia |
Details
| Countries |  Russia |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.