OFAC SDNCriticalEntity

LLC KOKSOKHIMTRANS

🇷🇺RussiaCovered Nation20290

FEOC Flagged

LLC KOKSOKHIMTRANS appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LLC KOKSOKHIMTRANSCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LLC KOKSOKHIMTRANS#20290

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LLC KoksokhimtransSince 2023-05-27#NK-kAC6oUxxbkWo7zqN5ZrWsF::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LLC KOKSOKHIMTRANSCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOKSOKHIMTRANS LTD.KOKSOKHIMTRANS OOO

Known addresses

Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow 127994, Russia
prospekt Olimpiyskiy 14, Moscow 129090, Russia
d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow 121096, Russia

Sanctions programs / authorities

UKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20290",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20290",
  "entity_name": "LLC KOKSOKHIMTRANS",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "KOKSOKHIMTRANS LTD.",
    "KOKSOKHIMTRANS OOO"
  ],
  "addresses": [
    "Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow 127994, Russia",
    "prospekt Olimpiyskiy 14, Moscow 129090, Russia",
    "d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow 121096, Russia"
  ],
  "programs": [
    "UKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20290",
    "program": "UKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "LLC KOKSOKHIMTRANS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.