LLC KOKSOKHIMTRANS

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ENTITY-LIST, PEESA-EO14039, RUSSIA-EO14024, UKRAINE-EO13685
Address: 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
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, RU
Also known as: KOKSOKHIMTRANS LTD.; KOKSOKHIMTRANS OOO; Koksokhimtrans Ltd.
Identifiers: Government Gazette Number, 57067113, RU; Business Registration Number, 1037739709138, RU; Tax ID No., 7707294809, RU; 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
Official records: United States
United States