SDN list · entry 20290
LLC Koksokhimtrans
Yes. LLC Koksokhimtrans is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685, PEESA-EO14039 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20290, added on September 1, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685, PEESA-EO14039, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LLC Koksokhimtrans | Primary name | strong |
| OOO КОКСОХИМТРАНС | Primary name | strong |
| Koksokhimtrans Ltd. | A.K.A. | strong |
| Koksokhimtrans OOO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 57067113 | Russia |
| Business Registration Number | 1037739709138 | Russia |
| Tax ID No. | 7707294809 | Russia |
Details published by OFAC
| Address | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994, Russiaprospekt Olimpiyskiy 14, Moscow, 129090, Russiad. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13685 (Ukraine)
- Executive Order 14024 (Russia)
- Executive Order 14039