LLC KOKSOKHIMTRANS

List: SDN
Type: Entity
Programs: UKRAINE-EO13685 PEESA-EO14039 RUSSIA-EO14024
Designated: Sep 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, Russia

3 other listed parties share this address

Identifiers

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