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LLC Koksokhimtrans

Sanctioned entity

LLC Koksokhimtrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Zavod imeni M. I. Kalinina» · KOKSOKHIMTRANS LTD. · KOKSOKHIMTRANS OOO · Koksokhimtrans OOO · LLC KOKSOKHIMTRANS · 8 more...				[sources]
Other name	KOKSOKHIMTRANS LTD. · KOKSOKHIMTRANS OOO · Koksokhimtrans Ltd. · Koksokhimtrans OOO · LLC KOKSOKHIMTRANS · 5 more...				[sources]
Incorporation date	2003-02-18 · 2012-01-31				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`57067113`				[sources]
INN	`7707294809` · `7801566094`				[sources]
KPP	`471601001` · `770201001` · `773001001`				[sources]
OGRN	`1037739709138` · `1127847058910`				[sources]
PermID	`5034799146`				[sources]
Registration number	`1037739709138`				[sources]
Tax Number	`7707294809`				[sources]
Unique Entity ID	`CXGKZCU3HUB4` · `DHR3LMX29JC4` · `E7CEQ6LY83H3`				[sources]
Status	Active				[sources]
Address	129090, Російська Федерація, м. Москва, проспект Олімпійський, буд. 14 (кімнати 6.53-6.58) · 187026, Російська Федерація, Ленінградська область, м. Нікольське, Тосненський район, шосе Ульяновське, буд. 1 А · RAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994 · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow · Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-02	First seen	2022-01-01

Descriptions

Генеральний директор: З 20.03.2015 – Лунёва Марина Владимировна, ИНН 230602749426

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Тимчасовий Генеральний директор: З 14.09.2016 – Гладков Андрій Миколайович, ИНН 472001348992

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

Address
Full address	Country
Rakhmanovskiy lane, 4, bld. 1, Morskoy House Moscow 127994 Russia · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow	Russia
d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, 121096 Moscow	Russia
prospekt Olimpiyskiy 14, 129090 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Hermes Sanctioned entity	-	-	-
ООО "ВИТА ГРАНД"	50	2021-03-26	2022-01-10
Antey Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Лев Александрович Шляпин	Конкурсный управляющий	2021-07-18	-
ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-09	-

Owners
Owner	Percentage held	Start date	End date
АЛЁНА ИГОРЕВНА ШАРЕЦ	49.5	2017-07-31	-
ВИКТОРИЯ РЕНИКОВНА ОКСУЗЯН	50.5	2016-07-01	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "ЗАВОД ИМЕНИ М.И.КАЛИНИНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,430

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvjr7v · trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 · ua-nsdc-14214-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans · ua-nabc-company-4364-llc-koksokhimtrans · ru-inn-7801566094 · ru-inn-7707294809 · usgsa-s4mrvlhzm · ua-nabc-company-6940-joint-stock-company-m-i-kalinin-plant · ua-nsdc-org-82-2019-1516 · trade-csl-36a6f10e78547a58a152424a5405289cdf3028e6 · ua-nazk-company-4364 · NK-LAVu7Z9e2KYvehgW3yWC2L · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans · ua-nsdc-14213-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina · ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina · usgsa-s4mrvlj0v · permid-5034799146 · ofac-20290 · ua-nsdc-org-82-2019-1528 · ua-nazk-company-6940

For experts: raw data explorer

Factsheet Descriptions Data sources

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