Lists of sanctions
18.97.9.169
22.01.2025 04:18:52

LLC KOKSOKHIMTRANS

List

Type Entity
List name SDN (OFAC)
Programs (5) 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

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: 22.01.2025. 03:16
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