LLC KOKSOKHIMTRANS

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LLC KOKSOKHIMTRANS is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which LLC KOKSOKHIMTRANS is known as:

Country

Russian Federation, RUSSIA, Russia

Our sanctions database shows 6 different Addresses for LLC KOKSOKHIMTRANS:

Address 1 : Russian Federation

Address 2 : prospekt Olimpiyskiy 14 Moscow Russia 129090

Address 3 : Rakhmanovskiy lane, 4 bld. 1 Morskoy House Moscow Russia 127994

Address 4 : RAKHMANOVSKIY LANE, 4 BLD. 1, MORSKOY HOUSE , MOSCOW , Russian Federation , 127994

Address 5 : d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi Moscow Russia 121096

Address 6 : Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia

ID Details

ID NUMBER : S4MRVJR7V

ID TYPE : SAM Number

ID NUMBER : S4MRVLJ0V

ID TYPE : SAM Number

ID NUMBER : S4MRVLHZM

ID TYPE : SAM Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1037739709138

ID TYPE : Business Registration Number

ID NUMBER : 57067113

ID TYPE : Government Gazette Number

ID NUMBER : 7707294809

ID TYPE : Tax ID No.

ID NUMBER : 7707294809

ID TYPE : TIN Number

ID NUMBER : 1037739709138

ID TYPE : SRN Number

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LLC KOKSOKHIMTRANS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
Specially Designated Nationals List	DOT - Department of Treasury	Dec 27, 2024	active
Entity List	U.S. Department of Commerce	Jul 9, 2016	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active