LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL |
| Type | Name |
| Last name/Name | LLC CST |
|---|---|
| Full name/Name | LLC CST |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LLC COALSTAR MARINE TERMINAL |
|---|---|
| Full name/Name | LLC COALSTAR MARINE TERMINAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 104, 2 Administrative Town |
|---|---|
| City | Nakhodka |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Office 104, 2 Administrative Town, Nakhodka, 692904, Russia |
Identification documents (3)
| Type | Registration Number: 1197746226017 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704485266 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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