LLC Koksokhimtrans

• OFAC SDN (US)Active listingID 20290

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>20290</uid>
      <lastName>LLC KOKSOKHIMTRANS</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
        <program>PEESA-EO14039</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>21656</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>57067113</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>21657</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1037739709138</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>21658</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7707294809</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>183604</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>143784</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>32047</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOKSOKHIMTRANS LTD.</lastName>
        </aka>
        <aka>
          <uid>49839</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOKSOKHIMTRANS OOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>30690</uid>
          <address1>Rakhmanovskiy lane, 4</address1>
          <address2>bld. 1</address2>
          <address3>Morskoy House</address3>
          <city>Moscow</city>
          <postalCode>127994</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>47870</uid>
          <address1>prospekt Olimpiyskiy 14</address1>
          <city>Moscow</city>
          <postalCode>129090</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>79819</uid>
          <address1>d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi</address1>
          <city>Moscow</city>
          <postalCode>121096</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LLC KOKSOKHIMTRANS

  Programmes / regimes

  UKRAINE-EO13685 · PEESA-EO14039 · RUSSIA-EO14024

  Aliases

  KOKSOKHIMTRANS LTD. · KOKSOKHIMTRANS OOO

  Countries

  Russia

  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

  Identifiers

  Government Gazette Number: 57067113

  Business Registration Number: 1037739709138

  Tax ID No.: 7707294809

No list changes detected since monitoring began.