On a sanctions listentity

LLC KOKSOKHIMTRANS

LLC KOKSOKHIMTRANS is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13685, RUSSIA-EO14024, PEESA-EO14039.

Sanctions programs

UKRAINE-EO13685 RUSSIA-EO14024 PEESA-EO14039

Aliases (2)

KOKSOKHIMTRANS LTD. (aka)
KOKSOKHIMTRANS OOO (aka)

Addresses

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow 127994, Russia
prospekt Olimpiyskiy 14, Moscow 129090, Russia
d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow 121096, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia).