RUSSIA-EO14024 PEESA-EO14039 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
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
prospekt Olimpiyskiy 14
City
Moscow
Country
Russian Federation
Postal code
1
Full address
prospekt Olimpiyskiy 14, Moscow, 129090, 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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 05.02.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
