LLC KOKSOKHIMTRANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (5) |
PEESA-EO14039 RUSSIA-EO14024 UKRAINE-EO13685 PEESA Historical (last time active at 21.08.2021 05:15:06) PEESA-EO Historical (last time active at 13.11.2021 05:15:08) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LLC KOKSOKHIMTRANS |
|---|---|
| Full name/Name | LLC KOKSOKHIMTRANS |
| Type | Name |
| Last name/Name | KOKSOKHIMTRANS LTD. |
|---|---|
| Full name/Name | KOKSOKHIMTRANS LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOKSOKHIMTRANS OOO |
|---|---|
| Full name/Name | KOKSOKHIMTRANS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | prospekt Olimpiyskiy 14 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | prospekt Olimpiyskiy 14, Moscow, 129090, Russia |
| Street | d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096, Russia |
| Street | Rakhmanovskiy lane, 4 bld. 1 Morskoy House |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia |
Identification documents (5)
| Type | Government Gazette Number: 57067113 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1037739709138 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7707294809 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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