Canonical ID: NK-fyf5wsQSbJHEsjXcyvEeKQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 19, FLOOR 7, 6 GASHEKA STREET, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Company:address | УЛ ГАШЕКА Д. 6, Г.МОСКВА, 125047 | ext_ru_egrul | ru-inn-7704445577 | ||||
Organization:address | Room 19, Floor 7, 6 Gasheka Street, 125047 Moscow | eng | us_ofac_sdn | ofac-49439 | |||
Organization:addressEntity | addr-5630b8fcc3e77e7f0e9b2e076a707e083b9ec4f9 | eng | us_ofac_sdn | ofac-49439 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49439 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Company:id | f6a36cefb070512bf2c0d6698faaeb6f36f193b9 | ext_ru_egrul | ru-inn-7704445577 | ||||
Organization:id | b2621b0feb55d563bacaf460a11c5e77c10c9919 | eng | us_ofac_sdn | ofac-49439 | |||
LegalEntity:id | 47e1e46cfe4913bb4479cc1c12d3d1055ee67954 | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Organization:id | a9fc4cd6c59ef68f3e2f07034311f8b1e37fd814 | us_trade_csl | ofac-49439 | ||||
Company:incorporationDate | 2017-10-04 | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:innCode | 7704445577 | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР" | ext_ru_egrul | ru-inn-7704445577 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KOULSTAR | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Organization:name | Общество C Ограниченной Ответственностью Коулстар | eng | us_ofac_sdn | ofac-49439 | |||
Organization:name | LIMITED LIABILITY COMPANY KOULSTAR | eng | us_ofac_sdn | ofac-49439 | |||
Organization:name | LIMITED LIABILITY COMPANY KOULSTAR | us_trade_csl | ofac-49439 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КОУЛСТАР» | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:name | ООО "КОУЛСТАР" | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:ogrnCode | 5177746031623 | ext_ru_egrul | ru-inn-7704445577 | ||||
Organization:registrationNumber | 5177746031623 | eng | us_ofac_sdn | ofac-49439 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49439 | eng | us_ofac_sdn | ofac-49439 | |||
Organization:taxNumber | 7704445577 | eng | us_ofac_sdn | ofac-49439 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49439 | |||
Organization:topics | sanction | us_trade_csl | ofac-49439 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
LegalEntity:uniqueEntityId | KY4XGKFQ9KB1 | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Organization:weakAlias | LLC Coalstar | eng | us_ofac_sdn | ofac-49439 |