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OOO КОКСОХИМТРАНС
Entity
UKRAINE-EO13685
PEESA-EO14039
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — September 1, 2016
Legal Authorities
- Executive Order 13685 (Ukraine)
- Executive Order 14039
- Executive Order 14024 (Russia)
Identity Documents
- Government Gazette Number: 57067113
- Business Registration Number: 1037739709138
- Tax ID No.: 7707294809
Additional Information
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.