Search OpenSanctions

LLC Koksokhimtrans

Sanctioned entity

LLC Koksokhimtrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Zavod imeni M. I. Kalinina» · Joint-Stock Company "M.I. Kalinin Plant" · Koksokhimtrans OOO · LLC KOKSOKHIMTRANS · LLC Koksokhimtrans · 10 more...				[sources]
Other name	Koksokhimtrans Ltd. · Koksokhimtrans OOO · Limited Liability Company «Koksokhimtrans» · Акционерное общество «Завод им. М.И.Калинина» · Акціонерне товариство «Завод ім. М.І.Калініна» · 2 more...				[sources]
Incorporation date	2003-02-18 · 2012-01-31				[sources]
Legal form	Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037739709138`				[sources]
ID Number	`57067113`				[sources]
INN	`7707294809` · `7801566094`				[sources]
Keywords	Логістика · Промисловість				[sources]
KPP	`471601001` · `770201001` · `773001001`				[sources]
OGRN	`1037739709138` · `1127847058910`				[sources]
PermID	`5034799146`				[sources]
Tax Number	`7707294809`				[sources]
Status	Active				[sources]
Address	121096, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Filevsky Park, Vasilisa Kozhina St., 1, office 602, FLOOR 6 · 121096, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Филевский Парк, ул Василисы Кожиной, д. 1, кабинет 602, ЭТАЖ 6 · 121096, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Філевський Парк, вул Василини Кожиної, б. 1, кабінет 602, ПОВЕРХ 6 · 129090, Російська Федерація, м. Москва, проспект Олімпійський, буд. 14 (кімнати 6.53-6.58) · 187026, Russian Federation, Leningrad region, Tosnenskyi district, Nikolske city, Ulyanovske highway, bldg. 1, summer AND · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Генеральний директор: З 20.03.2015 – Лунёва Марина Владимировна, ИНН 230602749426

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Тимчасовий Генеральний директор: З 14.09.2016 – Гладков Андрій Миколайович, ИНН 472001348992

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

Address
Full address	Country
prospekt Olimpiyskiy 14, 129090 Moscow	Russia
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Yury Topchev	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТА ГРАНД"	50	2021-03-26	2022-01-10
Vladislav Strizhov	-	-	-

Directors
Director	Role	Start date	End date
Лев Александрович Шляпин	Конкурсный управляющий	2021-07-18	-
ИЛЬЯ АЛЕКСЕЕВИЧ ЛОГИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-09	-

Owners
Owner	Percentage held	Start date	End date
АЛЁНА ИГОРЕВНА ШАРЕЦ	49.5	2017-07-31	-
ВИКТОРИЯ РЕНИКОВНА ОКСУЗЯН	50.5	2016-07-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5034799146 · ua-nabc-company-6940-joint-stock-company-m-i-kalinin-plant · ru-inn-7801566094 · ua-nsdc-14214-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans · trade-csl-937ab082613851b50c5d5354c08da68a12480a4b6d8be76495f5ea36 · ua-nsdc-org-82-2019-1528 · ua-nsdc-14215-tovaristvo-z-obmezenou-vidpovidalnistu-koksohimtrans · ua-nazk-company-6940 · NK-LAVu7Z9e2KYvehgW3yWC2L · ua-nsdc-14213-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina · ua-nsdc-org-82-2019-1516 · ua-nsdc-14214-akcionerne-tovaristvo-zavod-imeni-m-i-kalinina · ua-nazk-company-4364 · trade-csl-36a6f10e78547a58a152424a5405289cdf3028e6 · ofac-20290 · ua-nabc-company-4364-llc-koksokhimtrans · ru-inn-7707294809

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk