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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Coalstar · Coalstar LLC · Coalstar OOO · LIMITED LIABILITY COMPANY KOULSTAR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР" · | [sources] | |||
| Weak alias | LLC Coalstar | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7704445577 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 5177746031623 | [sources] | |||
| PermID | 5059944830 | [sources] | |||
| Registration number | 5177746031623 | [sources] | |||
| Tax Number | 7704445577 | [sources] | |||
| Unique Entity ID | KY4XGKFQ9KB1 | [sources] | |||
| Website | coalstar.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Moskva, Russia · ROOM 19, FLOOR 7, 6 GASHEKA STREET, MOSCOW, RUS, 125047 · Room 19, Floor 7, 6 Gasheka Street Moscow 125047 Russia · Room 19, Floor 7, 6 Gasheka Street, 125047 Moscow · Ul Gasheka, D. 6, Etazh 7, Kom. 19, MOSCOW, MOSCOW, 125047, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-fyf5wsQSbJHEsjXcyvEeKQ · tw-shtc-69647c72898de8d74d6d73845b6f31930b863279 · ru-inn-7704445577 · gem-own-e100000131504 · permid-5059944830 · usgsa-s4mrtl956 · tw-shtc-b0f5a15768009e16044d910ff16d58cde0e28dcc · ofac-49439For 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 19, Floor 7, 6 Gasheka Street, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY COALSTAR TRANS Export controlled · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Eduard Yurevich KHUDAINATOV Disqualified · Politician · Sanctioned entity | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eduard Yurevich KHUDAINATOV Disqualified · Politician · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY AURORA SEA PORT Export controlled · Sanctioned entity | 100 |
| Coal Company Razrez Beysky LLC | 100.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТЫРЬ АГРО" | 0.1 | - |
| LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS Export controlled · Sanctioned entity | 74.99 | - |
| LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Export controlled · Sanctioned entity | 1 |
| LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Export controlled · Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY RAZREZ BOGATYR Export controlled · Sanctioned entity | 100.00 | - | - |
| LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY RAZREZ BOGATYR Export controlled · Sanctioned entity | 100 | - |
| Гартман Олександр Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ННК-РАЗВИТИЕ" | 0.1 |
| Eduard Yurevich KHUDAINATOV Disqualified · Politician · Sanctioned entity | 99.9 |