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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOKSOKHIMTRANS LLC · KOKSOKHIMTRANS LTD. · Koksokhimtrans OOO · LIMITED LIABILITY COMPANY KOKSOKHIMTRANS · LLC Koksokhimtrans · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Zavod imeni M. I. Kalinina» · Koksokhimtrans Ltd. · Koksokhimtrans OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Koksokhimtrans» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 57067113 | [sources] | |||
| IMO Number | IMO5836366 | [sources] | |||
| INN | 7707294809 · 7801566094 | [sources] | |||
| KPP | 471601001 · 471601001 · 770201001 · 773001001 | [sources] | |||
| OGRN | 1037739709138 · 1127847058910 | [sources] | |||
| PermID | 5034799146 | [sources] | |||
| Phone | +74952582883 | [sources] | |||
| Registration number | 1037739709138 | [sources] | |||
| Tax Number | 7707294809 | [sources] | |||
| Unique Entity ID | CXGKZCU3HUB4 · DHR3LMX29JC4 · E7CEQ6LY83H3 | [sources] | |||
| Website | khtrans.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121096, russian federation, Moscow, int.ter.c. Municipal District Filevsky Park, Vasilisa Kozhina St., 1, office 602 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Генеральний директор: З 20.03.2015 – Лунёва Марина Владимировна, ИНН 230602749426
Тимчасовий Генеральний директор: З 14.09.2016 – Гладков Андрій Миколайович, ИНН 472001348992
(also LLC KOKSOKHIMTRANS)
(also LLC KOKSOKHIMTRANS)
(also KOKSOKHIMTRANS LTD., KOKSOKHIMTRANS OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7801566094 · usgsa-s4mrvlj0v · ua-ws-entity-4364 · trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 · usgsa-s4mrvlhzm · NK-LAVu7Z9e2KYvehgW3yWC2L · ua-nsdc-org-82-2019-1528 · usgsa-s4mrvjr7v · ofac-20290 · trade-csl-36a6f10e78547a58a152424a5405289cdf3028e6 · ua-nsdc-14213-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans · permid-5034799146 · ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina · ru-inn-7707294809 · ua-nsdc-org-82-2019-1516 · ua-nsdc-14214-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtransFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| prospekt Olimpiyskiy 14, 129090 Moscow | Russia | |
| Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Antey Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР СЕРГЕЕВИЧ ГАНЖИН | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Лев Александрович Шляпин | ||||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, 121096 Moscow | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТА ГРАНД" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИГ" | 25 |
| Hermes Sanctioned entity | - | - | - |
| Конкурсный управляющий |
| ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| - |
| АЛЁНА ИГОРЕВНА ШАРЕЦ | 49.5 | |||
| АНАСТАСИЯ СЕРГЕЕВНА ПУРИМ | 100 | |||
| Nadezhda Alexandrovna RESHETNEVA Sanctioned entity | 5 | - | ||
| ВИКТОРИЯ РЕНИКОВНА ОКСУЗЯН | 50.5 | |||
| Karen Stepanyan Sanctioned entity | 5 | - | ||
| АНАСТАСИЯ СЕРГЕЕВНА ПУРИМ | 90 | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД ИМЕНИ М.И.КАЛИНИНА" | - | - | - |