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Company5 sanctions listsRussia

LLC Koksokhimtrans

First seen Apr 20, 2023 · Last confirmed Oct 17, 2026 · Last updated Oct 15, 2026

Entity Overview

Full Name
LLC Koksokhimtrans
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-kAC6oUxxbkWo7zqN5ZrWsF
Registration Number
1037739709138
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 17, 2026
Last Updated
Oct 15, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-17 · Updates daily

Multi-List Designation

LLC Koksokhimtrans appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LLC Koksokhimtrans, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096; 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; prospekt Olimpiyskiy 14, Moscow, 129090; 187026, Leningradskaya Oblast, district Tosnenskiy, city Nikolskoe, shosse Ulyanovskoe, ownership 1A; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994

Aliases (13)

Also Known As
Акционерное общество «Завод им. М.И.Калинина»
Общество с ограниченной ответственностью «Коксохимтранс»
Limited Liability Company «Koksokhimtrans»
Акціонерне товариство «Завод імені М. І. Калініна»
Акціонерне товариство «Завод ім. М.І.Калініна»
OOO КОКСОХИМТРАНС
Aktsionernoe obschestvo Zavod imeni M.I. Kalinina
Товариство з обмеженою відповідальністю «Коксохімтранс»
Koksokhimtrans OOO
Акционерное общество завод имени м.и. калинина
Aktsionerne tovarystvo «Zavod imeni M. I. Kalinina»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Koksokhimtrans»
Koksokhimtrans Ltd.

Identification Numbers

TypeNumber
ID Number57067113

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC KoksokhimtransCSL
Entity List (EL) - Bureau of Industry and Security
LLC KOKSOKHIMTRANSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.