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:: See Section 11 of Executive Order 14024.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
