Statements: LLC Koksokhimtrans

Canonical ID: NK-kAC6oUxxbkWo7zqN5ZrWsF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVasilisy Kozhinoy ul, d. 1, kabinet 602, etazh 6, MOSCOW, MOSCOW, 121096, Russiapermidpermid-5034799146
Organization:addressprospekt Olimpiyskiy 14, 129090 Moscowengus_ofac_sdnofac-20290
Organization:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscowengus_ofac_sdnofac-20290
Organization:addressd. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, 121096 Moscowengus_ofac_sdnofac-20290
Company:addressУЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7707294809
LegalEntity:addressRAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994engus_sam_exclusionsusgsa-s4mrvjr7v
Company:address187026, Російська Федерація, Ленінградська область, м. Нікольське, Тосненський район, шосе Ульяновське, буд. 1 Аukrua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:addressУЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096ext_ru_egrulru-inn-7707294809
Company:addressШ. УЛЬЯНОВСКОЕ Д. 1 ЛИТ. А, Г. НИКОЛЬСКОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187026ext_ru_egrulru-inn-7801566094
LegalEntity:addressRakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994us_trade_csltrade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36
LegalEntity:addressRAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994engus_sam_exclusionsusgsa-s4mrvlhzm
Company:address129090, Російська Федерація, м. Москва, проспект Олімпійський, буд. 14 (кімнати 6.53-6.58)ukrua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:address121096, russian federation, Moscow, int.ter.c. Municipal District Filevsky Park, Vasilisa Kozhina St., 1, office 602ua_war_sanctionsua-ws-entity-4364
LegalEntity:addressRAKHMANOVSKIY LANE, 4, BLD. 1, MORSKOY HOUSE, MOSCOW, RUS, 127994engus_sam_exclusionsusgsa-s4mrvlj0v
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Filevskiy Park, Ul Vasilisy Kozhinoy, D. 1, Kabinet 602, Etazh 6, MOSCOW, MOSCOW, 121096, Russiapermidpermid-5034799146
Organization:addressEntityaddr-5eeeeb561070d9b481d811c455824dcf7a110a62engus_ofac_sdnofac-20290
Organization:addressEntityaddr-1da2a0416e9762d2e6a5b496c6353e127b32a034engus_ofac_sdnofac-20290
Organization:addressEntityaddr-39932b36d88b64c6851af595d74043f3cbdab38aengus_ofac_sdnofac-20290
Company:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Koksokhimtrans»ua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
LegalEntity:aliasKoksokhimtrans Ltd.us_trade_csltrade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36
Company:aliasAktsionerne tovarystvo «Zavod imeni M. I. Kalinina»ua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Organization:aliasKoksokhimtrans Ltd.engus_ofac_sdnofac-20290
Organization:aliasKoksokhimtrans OOOengus_ofac_sdnofac-20290
Company:countryrupermidpermid-5034799146
LegalEntity:countryruus_trade_csltrade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36
Organization:countryruengus_ofac_sdnofac-20290
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzm
Company:countryruua_war_sanctionsua-ws-entity-4364
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr7v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0v
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzm
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0v
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr7v
Company:id1d0d34b8030b456699b9fcf85be6afc8eda6aa5dua_war_sanctionsua-ws-entity-4364
Company:id46a0c5657f77f7328dcef13824a13b6c54403649ext_ru_egrulru-inn-7707294809
LegalEntity:id0b1fdc7e5e7f9612cbbb48a95b49570bc404b915engus_sam_exclusionsusgsa-s4mrvjr7v
Organization:idb04a5443a18253d6ad19c7960cd1c795a73e6589engus_ofac_sdnofac-20290
LegalEntity:id0eae3f3d5830926cb1abf70f23c6613026645f0fengus_sam_exclusionsusgsa-s4mrvlj0v
Company:ide1cb49a4867b40fc39a6c1e06c8ffd90737aabb4permidpermid-5034799146
LegalEntity:id33020ebc881928e075478025b9993d0fdc2bbffeus_trade_csltrade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36
LegalEntity:id86edf31268d1e69cd6bc4cfdecfe5f8f7b1847ddengus_sam_exclusionsusgsa-s4mrvlhzm
Company:idfb7216daa000b462238fd1dbd2345a2f9825272bua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Organization:id4bc59ad1968b0c2811be1893ccb93b5ca6579f65us_trade_cslofac-20290
Company:ida535edc9ebc030aeae96462b432a67553a4d9b7aext_ru_egrulru-inn-7801566094
Company:id5e01e88dc62745621e4d7d8618f88f186e63b5a3ua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Organization:idNumber57067113engus_ofac_sdnofac-20290
Company:imoNumberIMO5836366ua_war_sanctionsua-ws-entity-4364
Company:incorporationDate2003-02-18permidpermid-5034799146
Company:incorporationDate2003-02-18ext_ru_egrulru-inn-7707294809
Company:incorporationDate2012-01-31ext_ru_egrulru-inn-7801566094
Company:innCode7801566094ext_ru_egrulru-inn-7801566094
Company:innCode7707294809ext_ru_egrulru-inn-7707294809
Company:innCode7707294809ua_war_sanctionsua-ws-entity-4364
Company:innCode7707294809ua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:innCode7801566094ua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:jurisdictionrupermidpermid-5034799146
Company:jurisdictionruua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:jurisdictionruext_ru_egrulru-inn-7801566094
Company:jurisdictionruext_ru_egrulru-inn-7707294809
Company:jurisdictionruua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:kppCode773001001ext_ru_egrulru-inn-7707294809
Company:kppCode471601001 ua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:kppCode770201001 ua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:kppCode471601001ext_ru_egrulru-inn-7801566094
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7801566094
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707294809
Company:nameKoksokhimtrans OOOpermidpermid-5034799146
LegalEntity:nameLLC Koksokhimtransus_trade_csltrade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36
Organization:nameLLC KOKSOKHIMTRANSus_trade_cslofac-20290
Organization:nameLLC Koksokhimtransengus_ofac_sdnofac-20290
Organization:nameOOO КОКСОХИМТРАНСrusus_ofac_sdnofac-20290
Company:nameТовариство з обмеженою відповідальністю «Коксохімтранс»ukrua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:nameОбщество с ограниченной ответственностью «Коксохимтранс»ua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:nameLimited Liability Company «Koksokhimtrans»ua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:nameАкціонерне товариство «Завод імені М. І. Калініна»ukrua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:nameАкционерное общество «Завод им. М.И.Калинина»ua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:nameАкціонерне товариство «Завод ім. М.І.Калініна»ua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКСОХИМТРАНС"ext_ru_egrulru-inn-7707294809
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМЕНИ М.И.КАЛИНИНА"ext_ru_egrulru-inn-7801566094
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМЕНИ М.И.КАЛИНИНА"ext_ru_egrulru-inn-7801566094
LegalEntity:nameKOKSOKHIMTRANS LTD.engus_sam_exclusionsusgsa-s4mrvlhzm
LegalEntity:nameKOKSOKHIMTRANS OOOengus_sam_exclusionsusgsa-s4mrvlj0v
LegalEntity:nameLLC KOKSOKHIMTRANSengus_sam_exclusionsusgsa-s4mrvjr7v
Company:nameLIMITED LIABILITY COMPANY KOKSOKHIMTRANSua_war_sanctionsua-ws-entity-4364
Company:nameKOKSOKHIMTRANS LLCua_war_sanctionsua-ws-entity-4364
Company:notesГенеральний директор: З 20.03.2015 – Лунёва Марина Владимировна, ИНН 230602749426ukrua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:notesТимчасовий Генеральний директор: З 14.09.2016 – Гладков Андрій Миколайович, ИНН 472001348992ukrua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
LegalEntity:notes(also KOKSOKHIMTRANS LTD., KOKSOKHIMTRANS OOO)engus_sam_exclusionsusgsa-s4mrvjr7v
LegalEntity:notes(also LLC KOKSOKHIMTRANS)engus_sam_exclusionsusgsa-s4mrvlhzm
LegalEntity:notes(also LLC KOKSOKHIMTRANS)engus_sam_exclusionsusgsa-s4mrvlj0v
Company:ogrnCode1127847058910ua_nsdc_sanctionsua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina
Company:ogrnCode1037739709138ua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
Company:ogrnCode1037739709138ua_war_sanctionsua-ws-entity-4364
Company:ogrnCode1037739709138ext_ru_egrulru-inn-7707294809
Company:ogrnCode1127847058910ext_ru_egrulru-inn-7801566094
Company:permId5034799146permidpermid-5034799146
Company:phone+74952582883permidpermid-5034799146
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-4364
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