Statements: LLC Koksokhimtrans

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	us_trade_csl	`trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36`	2024-02-28
`LegalEntity:alias`	Koksokhimtrans Ltd.	us_trade_csl	`trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36`	2023-05-27
`Organization:id`	4bc59ad1968b0c2811be1893ccb93b5ca6579f65	us_trade_csl	`ofac-20290`	2024-05-07
`LegalEntity:id`	33020ebc881928e075478025b9993d0fdc2bbffe	us_trade_csl	`trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36`	2025-09-01
`LegalEntity:name`	LLC Koksokhimtrans	us_trade_csl	`trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36`	2023-05-27
`Organization:name`	LLC KOKSOKHIMTRANS	us_trade_csl	`ofac-20290`	2024-05-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-20290`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36`	2025-09-01