LLC KOKSOKHIMTRANS — OFAC sanctions, linked vessels, designation detail

Linked vessels

ArcNautical's index identifies 2 vessels with explicit OFAC SDN linkage to LLC KOKSOKHIMTRANS via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.

Vessel name	IMO	Flag	Type	Programs
HERMES	9338230	🇷🇺 Russia	Offshore Tug/Supply Ship	RUSSIA-EO14024, PEESA-EO14039
ANTEY	9310018	🇷🇺 Russia	Anchor Handling Vessel	RUSSIA-EO14024, PEESA-EO14039

OFAC SDN designation

LLC KOKSOKHIMTRANS is designated under UKRAINE-EO13685, RUSSIA-EO14024, PEESA-EO14039 (SDN ID 20290). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

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).

Sanctions program jurisdictions

LLC KOKSOKHIMTRANS's OFAC designations targets one country for which ArcNautical maintains a sanctions hub:

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with LLC KOKSOKHIMTRANS: