LIMITED LIABILITY COMPANY KOULSTAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY KOULSTAR |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KOULSTAR |
| Type | Name |
| Last name/Name | LLC COALSTAR |
|---|---|
| Full name/Name | LLC COALSTAR |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Room 19, Floor 7, 6 Gasheka Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047, Russia |
Identification documents (3)
| Type | Registration Number: 5177746031623 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704445577 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 17.06.2025. 08:15
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