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LIMITED LIABILITY COMPANY KOULSTAR

Sanctioned entity

LIMITED LIABILITY COMPANY KOULSTAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KOULSTAR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КОУЛСТАР» · Общество C Ограниченной Ответственностью Коулстар				[sources]
Weak alias	LLC Coalstar				[sources]
Incorporation date	2017-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704445577`				[sources]
KPP	`771001001`				[sources]
OGRN	`5177746031623`				[sources]
Registration number	`5177746031623` · `KY4XGKFQ9KB1`				[sources]
Tax Number	`7704445577`				[sources]
Unique Entity ID	`KY4XGKFQ9KB1`				[sources]
Address	ROOM 19, FLOOR 7, 6 GASHEKA STREET, MOSCOW, RUS, 125047 · Room 19, Floor 7, 6 Gasheka Street, 125047 Moscow · УЛ ГАШЕКА Д. 6, Г.Москва, 125047				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-10	First seen	2022-01-01

Relationships

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 UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY	100	2017-11-15	-
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS	74.99	2019-07-15	-
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY	1	2021-12-27	-
LIMITED LIABILITY COMPANY AURORA SEA PORT	100	2019-06-04	-
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL	100	2019-03-29	-
LIMITED LIABILITY COMPANY RAZREZ BOGATYR	100	2021-03-26	-

Directors
Director	Role	Start date	End date
Eduard Yurevich KHUDAYNATOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Eduard Yurevich KHUDAYNATOV	100	2017-10-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US SAM Procurement Exclusions118,927

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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 Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704445577 · ofac-49439 · rupep-company-48816 · NK-NpkL83qYtDzJDVjsjrhw82 · usgsa-s4mrtl956

For experts: raw data explorer

Factsheet Data sources

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