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LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL · LLC COALSTAR MARINE TERMINAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТЕРМИНАЛ КОУЛСТАР" · Общество C Ограниченной Ответственностью Морской Терминал Коулстар				[sources]
Alias	LLC Coalstar Marine Terminal				[sources]
Weak alias	LLC CST				[sources]
Incorporation date	2019-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704485266`				[sources]
KPP	`250801001`				[sources]
OGRN	`1197746226017`				[sources]
Registration number	`1197746226017`				[sources]
Tax Number	`7704485266`				[sources]
Unique Entity ID	`ENHCBNPM8V67` · `KYPNULDRKMG5`				[sources]
Address	OFFICE 104, 2 ADMINISTRATIVE TOWN, NAKHODKA, RUS, 692904 · Office 104, 2 Administrative Town Nakhodka 692904 Russia · Office 104, 2 Administrative Town, 692904 Nakhodka · ГОРОДОК АДМИНИСТРАТИВНЫЙ Д. 2, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692904				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2024-06-12

Descriptions

(also LLC COALSTAR MARINE TERMINAL)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Office 104, 2 Administrative Town, 692904 Nakhodka	Russia

Directors
Director	Role	Start date	End date
Сергей Васильевич Катков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-29	2022-03-21

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity	100	2019-03-29	-

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-ee2ce600f7591020fe7e24afceca29a860914905 · ru-inn-7704485266 · usgsa-s4mrtl95d · ofac-49445 · tw-shtc-adf510e197a3ccae1ddc1b3a4e7e0c98d8bc2448 · usgsa-s4mrtxt0f

For experts: raw data explorer

Factsheet Descriptions Data sources

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