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LIMITED LIABILITY COMPANY KOULSTAR

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCoalstar · Coalstar LLC · Coalstar OOO · LIMITED LIABILITY COMPANY KOULSTAR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР" · 3 more...[sources]
Weak aliasLLC Coalstar[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7704445577[sources]
KPP771001001[sources]
OGRN5177746031623[sources]
PermID5059944830[sources]
Registration number5177746031623[sources]
Tax Number7704445577[sources]
Unique Entity IDKY4XGKFQ9KB1[sources]
Websitecoalstar.ru[sources]
StatusActive[sources]
AddressMoskva, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,670

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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)23,257

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 Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,642

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


Source data IDs: gem-own-e100000131504 · usgsa-s4mrtl956 · ofac-49439 · tw-shtc-b0f5a15768009e16044d910ff16d58cde0e28dcc · permid-5059944830 · ru-inn-7704445577 · NK-NpkL83qYtDzJDVjsjrhw82 · tw-shtc-69647c72898de8d74d6d73845b6f31930b863279 · NK-fyf5wsQSbJHEsjXcyvEeKQ

For experts: raw data explorer