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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 OOO · LLC KOKSOKHIMTRANS · LLC Koksokhimtrans · OOO КОКСОХИМТРАНС · 5 more...				[sources]
Other name	Koksokhimtrans Ltd. · Koksokhimtrans OOO · Limited Liability Company «Koksokhimtrans» · Акционерное общество «Завод им. М.И.Калинина» · Акціонерне товариство «Завод ім. М.І.Калініна» · 2 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]
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, 127994 Moscow · Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 · Ulitsa Seleznevskaya,Dom 11A,Stroyeniye 1,Pomeshcheniye 22, MOSCOW, MOSCOW, 127473, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-01	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
prospekt Olimpiyskiy 14, 129090 Moscow	Russia
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Vladislav Strizhov	-	-	-
Yury Topchev	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТА ГРАНД"	50	2021-03-26	2022-01-10

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
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ М.И.КАЛИНИНА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
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	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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