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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY COALSTAR TRANS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР-ТРАНС" · Общество C Ограниченной Ответственностью Коулстар Транс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9710096381 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1227700130305 | [sources] | |||
| Registration number | 1227700130305 | [sources] | |||
| Tax Number | 9710096381 | [sources] | |||
| Unique Entity ID | KYHRVQCE5VW3 | [sources] | |||
| Address | ROOM 15, FLOOR 7, 6 GASHEKA STREET, MOSCOW, RUS, 125047 · Room 15, Floor 7, 6 Gasheka Street Moscow 125047 Russia · Room 15, Floor 7, 6 Gasheka Street, 125047 Moscow · УЛ ГАШЕКА Д. 6, Г.МОСКВА, 125047 · УЛ. ГАШЕКА Д. 6, Г.МОСКВА, 125047 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ru-inn-9710096381 · tw-shtc-d6375b2cfaae9d67616eef6f8f9c69569020db74 · usgsa-s4mrtl95c · ofac-49444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 15, Floor 7, 6 Gasheka Street, 125047 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ДОНЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| ЮРИЙ ВЛАДИМИРОВИЧ АЛЕНИЧЕВ |
| И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| - |