LLC Koksokhimtrans

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs: ENTITY-LIST, PEESA-EO14039, RUSSIA-EO14024, UKRAINE-EO13685
Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, RU
prospekt Olimpiyskiy 14, Moscow, 129090, RU
d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096, RU
Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, RU
Also known as: Koksokhimtrans Ltd.; KOKSOKHIMTRANS LTD.; KOKSOKHIMTRANS OOO
Listed: 2016-09-07
Identifiers: Government Gazette Number, 57067113, RU; Business Registration Number, 1037739709138, RU; Tax ID No., 7707294809, RU; 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.
Official records: United States
United States