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: 28.04.2025. 12:16

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