Nex Systems
Organization

KOKSOKHIMTRANS OOO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also LLC KOKSOKHIMTRANS)

(also KOKSOKHIMTRANS OOO, KOKSOKHIMTRANS LTD.)

Sanctions and listings5

  • Listed
    21 Jan 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13685, PEESA-EO14039 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14039

    Executive Order 14024 (Russia)

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 20290treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 81 FR 61595bis.govtrade.govbis.doc.gov

Connections2

Owns2

All 2 markedSanctionedDebarred
  • Hermes
    Share not stated
    Owned or Controlled By
  • Antey
    Share not stated
    Owned or Controlled By

Identifiers8

IdentifierNumberIssued by
ID number1037739709138
ID number7707294809
ID number57067113
Registration number1037739709138
Tax number7707294809
Government gazette number57067113Russia
Business registration number1037739709138Russia
Tax ID no7707294809Russia

Other names5

Also known as5

Koksokhimtrans Ltd.Koksokhimtrans OOOKOKSOKHIMTRANS LTD.OOO КОКСОХИМТРАНСLLC Koksokhimtrans

Addresses4

  • RAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, 127994

  • Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994

  • prospekt Olimpiyskiy 14, Moscow, 129090

  • d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096

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