LLC Koksokhimtrans

On the SDN listEntityUKRAINE-EO13685RUSSIA-EO14024PEESA-EO14039

LLC Koksokhimtrans (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13685, RUSSIA-EO14024, PEESA-EO14039. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KOKSOKHIMTRANS LTD. · aka
KOKSOKHIMTRANS OOO · aka

Addresses on file

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

OFAC 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).