Nex Systems
Organization

OOO MOKRAN

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN, OOO MOKRAN, OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN, OOO MOKRAN)

(also MOKRAN LLC)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    19 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    19 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    19 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2020

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK3 and block

    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

    Executive Order 13722 (North Korea)

    Programme US-NKReference 30083treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7811489970
ID number1117847131643
Registration number1117847131643
Tax number7811489970
Tax ID no7811489970Russia
Registration number1117847131643Russia

Other names5

Also known as5

Obschestvo S Ogranichennoi Otvetstvennostyu MokranОбщество С Ограниченной Ответственностью МокранOOO МокранMokran LLCOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN

Addresses5

  • Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg

  • 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

  • D. 15A LITER A ETAZH / POM./ KOM. 3/41/N-1, UL. PROFESSORA KACHALOVA, ST. PETERSBURG, 192019

  • Улица Профессора Качалова, Дом 15A, Литер А, Эт/Пом/Ком 3/41/Н-1, Город Санкт-Петербург, 192019

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