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| 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 | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | LLC CST | [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, 692904 · Office 104, 2 Administrative Town Nakhodka 692904 Russia · Office 104, 2 Administrative Town, Nakhodka, 692904 · ГОРОДОК АДМИНИСТРАТИВНЫЙ Д. 2, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692904 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC COALSTAR MARINE TERMINAL)
(also LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-adf510e197a3ccae1ddc1b3a4e7e0c98d8bc2448 · usgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207 · ua-ws-entity-13175 · tw-shtc-ee2ce600f7591020fe7e24afceca29a860914905 · usgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade · usgsa-s4mrtl95d · usgsa-s4mrtxt0f · ru-inn-7704485266 · ofac-49445For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RCHstmSqJnea8WJiqBnmWW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 104, 2 Administrative Town, Nakhodka, 692904 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОНОМАРЁВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДЕНИС МИХАЙЛОВИЧ КУЗЯКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЮРИЙ ВЛАДИМИРОВИЧ АЛЕНИЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Сергей Васильевич Катков | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |