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LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Sanctioned entity

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL · LLC COALSTAR MARINE TERMINAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТЕРМИНАЛ КОУЛСТАР" · Общество C Ограниченной Ответственностью Морской Терминал Коулстар				[sources]
Other name	LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL · LLC COALSTAR MARINE TERMINAL · LLC Coalstar Marine Terminal				[sources]
Weak alias	LLC CST				[sources]
Incorporation date	2019-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704485266`				[sources]
KPP	`250801001`				[sources]
OGRN	`1197746226017`				[sources]
Registration number	`1197746226017` · `ENHCBNPM8V67` · `KYPNULDRKMG5`				[sources]
Tax Number	`7704485266`				[sources]
Unique Entity ID	`ENHCBNPM8V67` · `KYPNULDRKMG5`				[sources]
Address	OFFICE 104, 2 ADMINISTRATIVE TOWN, NAKHODKA, RUS, 692904 · Office 104, 2 Administrative Town, 692904 Nakhodka · ГОРОДОК АДМИНИСТРАТИВНЫЙ Д. 2, Г. НАХОДКА ПРИМОРСКИЙ, 692904				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 104, 2 Administrative Town, 692904 Nakhodka	Russia

Directors
Director	Role	Start date	End date
Сергей Васильевич Катков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР"	100	2019-03-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl95d · usgsa-s4mrtxt0f · ru-inn-7704485266 · ofac-49445

For experts: raw data explorer

Factsheet Data sources

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