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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KOULSTAR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КОУЛСТАР» · Общество C Ограниченной Ответственностью Коулстар | [sources] | |||
| Weak alias | LLC Coalstar | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704445577 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 5177746031623 | [sources] | |||
| Registration number | 5177746031623 · KY4XGKFQ9KB1 | [sources] | |||
| Tax Number | 7704445577 | [sources] | |||
| Unique Entity ID | KY4XGKFQ9KB1 | [sources] | |||
| Address | ROOM 19, FLOOR 7, 6 GASHEKA STREET, MOSCOW, RUS, 125047 · Room 19, Floor 7, 6 Gasheka Street, 125047 Moscow · УЛ ГАШЕКА Д. 6, Г.Москва, 125047 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-NpkL83qYtDzJDVjsjrhw82 · rupep-company-48816 · usgsa-s4mrtl956 · ru-inn-7704445577 · ofac-49439For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 19, Floor 7, 6 Gasheka Street, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY AURORA SEA PORT Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Sanctioned entity | 1 | - | ||
| LIMITED LIABILITY COMPANY RAZREZ BOGATYR Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS Sanctioned entity | 74.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Eduard Yurevich KHUDAYNATOV Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eduard Yurevich KHUDAYNATOV Politician · Sanctioned entity | 100 | - | ||