OFAC UID 20290 · SDN · Entity
LLC KOKSOKHIMTRANS
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685PEESA-EO14039RUSSIA-EO14024
- Designated
- Sep 1, 2016
Also known as
- KOKSOKHIMTRANS LTD. · a.k.a.
- KOKSOKHIMTRANS OOO · a.k.a.
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
Identifiers
- Government Gazette Number: 57067113 (Russia)
- Business Registration Number: 1037739709138 (Russia)
- Tax ID No.: 7707294809 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.