Lists › OFAC SDN › ofac_sdn-20290
LLC KOKSOKHIMTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20290.
Programs
PEESA-EO14039, RUSSIA-EO14024, UKRAINE-EO13685
Names and aliases
| LLC KOKSOKHIMTRANS | primary |
| KOKSOKHIMTRANS LTD. | alias (strong) |
| KOKSOKHIMTRANS OOO | alias (strong) |
Identifiers
| Government Gazette Number | 57067113 | Russia |
| Business Registration Number | 1037739709138 | Russia |
| Tax ID No. | 7707294809 | Russia |
Details
| Countries |  Russia |
| Addresses | Rakhmanovskiy lane, 4 bld. 1 Moscow 127994 Russia; prospekt Olimpiyskiy 14 Moscow 129090 Russia; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi Moscow 121096 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.