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LIMITED LIABILITY COMPANY COALSTAR TRANS

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY COALSTAR TRANS · Общество C Ограниченной Ответственностью Коулстар Транс				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700130305` · `KYHRVQCE5VW3`				[sources]
Tax Number	`9710096381`				[sources]
Status	not available				[sources]
Address	ROOM 15, FLOOR 7, 6 GASHEKA STREET, MOSCOW, RUS, 125047 · Room 15, Floor 7, 6 Gasheka Street, 125047 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Room 15, Floor 7, 6 Gasheka Street, 125047 Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-49444 · usgsa-s4mrtl95c

For experts: raw data explorer

Factsheet Data sources

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