On official sanctions lists
LLC Koksokhimtrans
21 names and spellings · found in 10 data sources · on 6 official sanctions lists
Also known as
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКСОХИМТРАНС"
- Акціонерне товариство «Завод ім. М.І.Калініна»
- Общество с ограниченной ответственностью «Коксохимтранс»
- LIMITED LIABILITY COMPANY KOKSOKHIMTRANS
- Koksokhimtrans OOO
- Акционерное общество «Завод им. М.И.Калинина»
- Акціонерне товариство «Завод імені М. І. Калініна»
- JOINT-STOCK COMPANY "PLANT NAMED AFTER M.AND. KALININA"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМЕНИ М.И.КАЛИНИНА"
- Limited Liability Company «Koksokhimtrans»
- Zavod Imeni M.i.kalinina AO
- Товариство з обмеженою відповідальністю «Коксохімтранс»
- KOKSOKHIMTRANS LTD.
- Aktsionernoe obschestvo Zavod imeni M.I. Kalinina
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД ИМЕНИ М.И.КАЛИНИНА"
- OOO КОКСОХИМТРАНС
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Koksokhimtrans»
- Акционерное общество завод имени м.и. калинина
- KOKSOKHIMTRANS LLC
- Aktsionerne tovarystvo «Zavod imeni M. I. Kalinina»
Named on 6 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 21 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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