US Treasury / OFAC
LLC KOKSOKHIMTRANS
Organisation · ofac-20290
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 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
Sanctions programmes
UKRAINE-EO13685RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- KOKSOKHIMTRANS LTD.
- KOKSOKHIMTRANS OOO
- LLC Koksokhimtrans
- OOO КОКСОХИМТРАНС
- Koksokhimtrans Ltd.
- Koksokhimtrans OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
- Executive Order 14024 (Russia)
- Executive Order 14039
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (2)
- HermesLLC KOKSOKHIMTRANS
Owned or Controlled By
OFAC · Source ↗ - AnteyLLC KOKSOKHIMTRANS
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗