LIMITED LIABILITY COMPANY COALSTAR TRANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY COALSTAR TRANS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY COALSTAR TRANS |
| Type | Name |
Addresses (1)
| Street | Room 15, Floor 7, 6 Gasheka Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9710096381 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1227700130305 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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