Active SanctionorganizationID: NK-h4C3uWbSWZd54boqMj6uxv

Mokran LLC

OOO Мокран

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mokran LLC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMokran LLC
Cyrillic AliasOOO Мокран
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Petroengineering Limited Liability Company
Общество с ограниченной ответственностью "Петроинжиниринг"
US OFAC SDN
Joint Stock Company Rt Logistics
Акционерное общество "РТ Логистика"
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostiu Rokem Servis
Общество с ограниченной ответственностью "Рокем сервис"
US OFAC SDN
Sergey Nikolaevich Bondarovich
Бондарович Сергей Николаевич
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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