Active SanctioncompanyID: NK-kAC6oUxxbkWo7zqN5ZrWsF
LLC Koksokhimtrans
Акционерное общество «Завод им. М.И.Калинина»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Koksokhimtrans (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Koksokhimtrans |
| Cyrillic Alias | Акционерное общество «Завод им. М.И.Калинина» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Aleksandr Mikhailovich Stepanov
Степанов Олександр Михайлович
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