Russian Individuals & Entities Sanctioned by the US (i)

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LLC KOKSOKHIMTRANS

AKA

KOKSOKHIMTRANS LTD.
KOKSOKHIMTRANS OOO

Identifications

Tax ID No. 7707294809 (RU)
Business Registration Number 1037739709138 (RU)
Government Gazette Number 57067113 (RU)

Addresses

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU
prospekt Olimpiyskiy 14, 129090, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13685: 2006-02-16, PEESA-EO14039: 2006-02-16
Designated under: UKRAINE-EO13685, PEESA-EO14039

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