Statements: KOKSOKHIMTRANS LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, 121096 Moscowengus_ofac_sdnofac-20290
Organization:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscowengus_ofac_sdnofac-20290
Organization:addressprospekt Olimpiyskiy 14, 129090 Moscowengus_ofac_sdnofac-20290
Organization:addressEntityaddr-39932b36d88b64c6851af595d74043f3cbdab38aus_ofac_sdnofac-20290
Organization:addressEntityaddr-5eeeeb561070d9b481d811c455824dcf7a110a62us_ofac_sdnofac-20290
Organization:addressEntityaddr-1da2a0416e9762d2e6a5b496c6353e127b32a034us_ofac_sdnofac-20290
Organization:aliasKoksokhimtrans Ltd.engus_ofac_sdnofac-20290
Organization:aliasKoksokhimtrans OOOengus_ofac_sdnofac-20290
Organization:countryruus_ofac_sdnofac-20290
Organization:ide094df8e0ec20c2dad44cabcecfad72ff293cf59us_ofac_sdnofac-20290
Organization:idNumber57067113engus_ofac_sdnofac-20290
Organization:nameOOO КОКСОХИМТРАНСrusus_ofac_sdnofac-20290
Organization:nameLLC Koksokhimtransengus_ofac_sdnofac-20290
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20290
Organization:registrationNumber1037739709138engus_ofac_sdnofac-20290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20290us_ofac_sdnofac-20290
Organization:taxNumber7707294809engus_ofac_sdnofac-20290
Organization:topicssanctionus_ofac_sdnofac-20290
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