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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 · 602, ЭТАЖ 6, ВАСИЛИСЫ КОЖИНОЙ, Г.Москва, 72963826 · Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow · Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-12	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	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТА ГРАНД"	50	2021-03-26	2022-01-10
Yury Topchev	-	-	-

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

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

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ М.И.КАЛИНИНА"	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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