Statements: LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Canonical ID: NK-RCHstmSqJnea8WJiqBnmWW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 104, 2 ADMINISTRATIVE TOWN, NAKHODKA, RUS, 692904engus_sam_exclusionsusgsa-s4mrtl95d
Company:addressГОРОДОК АДМИНИСТРАТИВНЫЙ Д. 2, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692904ext_ru_egrulru-inn-7704485266
Organization:addressOffice 104, 2 Administrative Town, 692904 Nakhodkaengus_ofac_sdnofac-49445
LegalEntity:addressOffice 104, 2 Administrative Town Nakhodka 692904 Russiatw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
LegalEntity:addressOFFICE 104, 2 ADMINISTRATIVE TOWN, NAKHODKA, RUS, 692904engus_sam_exclusionsusgsa-s4mrtxt0f
Organization:addressEntityaddr-2de3674552ae2bfc3a98ab2c088a576dea310603engus_ofac_sdnofac-49445
LegalEntity:aliasLLC COALSTAR MARINE TERMINALtw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
Organization:aliasLLC Coalstar Marine Terminalengus_ofac_sdnofac-49445
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt0f
Organization:countryruengus_ofac_sdnofac-49445
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl95d
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt0f
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl95d
LegalEntity:id3ddd5a6bdb6661d46a5368441b9a70fd5600fd38engus_sam_exclusionsusgsa-s4mrtxt0f
LegalEntity:id1719c8751a36e75e700107012bb8bdb129c4d9cctw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
Organization:id8c8c9056ca1eb748f23c9efd9671283722f8dd1aus_trade_cslofac-49445
Company:idf1b30e77c31527eceaecb7dc03cdfb13405dba84ext_ru_egrulru-inn-7704485266
Organization:id4e8f91633e1d6fc212cb176ec346c2a2c7ca2182engus_ofac_sdnofac-49445
LegalEntity:idbfe7e5862563575b7fce2499c3d04e2496f2c5ffengus_sam_exclusionsusgsa-s4mrtl95d
Company:incorporationDate2019-03-29ext_ru_egrulru-inn-7704485266
Company:innCode7704485266ext_ru_egrulru-inn-7704485266
Company:jurisdictionruext_ru_egrulru-inn-7704485266
Company:kppCode250801001ext_ru_egrulru-inn-7704485266
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704485266
Organization:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALus_trade_cslofac-49445
LegalEntity:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALengus_sam_exclusionsusgsa-s4mrtl95d
Organization:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALengus_ofac_sdnofac-49445
Organization:nameОбщество C Ограниченной Ответственностью Морской Терминал Коулстарrusus_ofac_sdnofac-49445
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТЕРМИНАЛ КОУЛСТАР"ext_ru_egrulru-inn-7704485266
LegalEntity:nameLLC COALSTAR MARINE TERMINALengus_sam_exclusionsusgsa-s4mrtxt0f
LegalEntity:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALtw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
LegalEntity:notes(also LLC COALSTAR MARINE TERMINAL)engus_sam_exclusionsusgsa-s4mrtl95d
LegalEntity:notes(also LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL)engus_sam_exclusionsusgsa-s4mrtxt0f
Company:ogrnCode1197746226017ext_ru_egrulru-inn-7704485266
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49445
Organization:registrationNumber1197746226017engus_ofac_sdnofac-49445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49445engus_ofac_sdnofac-49445
Organization:taxNumber7704485266engus_ofac_sdnofac-49445
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl95d
Organization:topicssanctionengus_ofac_sdnofac-49445
Organization:topicssanctionus_trade_cslofac-49445
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt0f
LegalEntity:topicsexport.controltw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
LegalEntity:uniqueEntityIdKYPNULDRKMG5engus_sam_exclusionsusgsa-s4mrtl95d
LegalEntity:uniqueEntityIdENHCBNPM8V67engus_sam_exclusionsusgsa-s4mrtxt0f
Organization:weakAliasLLC CSTengus_ofac_sdnofac-49445
LegalEntity:weakAliasLLC CSTtw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
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