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US Treasury / OFAC

LLC KOKSOKHIMTRANS

Organisation · ofac-20290

US · SDN

Listed in source snapshot

Data 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

  1. 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)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗