Statements: LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationLLC CSTtw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
Organization:addressOffice 104, 2 Administrative Town, Nakhodka, 692904engus_ofac_sdnofac-49445
LegalEntity:addressOFFICE 104, 2 ADMINISTRATIVE TOWN, NAKHODKA, 692904engus_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
Company:addressГОРОДОК АДМИНИСТРАТИВНЫЙ Д. 2, Г. НАХОДКА, ПРИМОРСКИЙ КРАЙ, 692904ext_ru_egrulru-inn-7704485266
LegalEntity:addressOFFICE 104, 2 ADMINISTRATIVE TOWN, NAKHODKA, 692904engus_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
LegalEntity:addressOffice 104, 2 Administrative Town Nakhodka 692904 Russiatw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
Organization:addressEntityaddr-dbbcbcf17bb61cb8df17834507dc1d86221c0f6eus_ofac_sdnofac-49445
Organization:aliasLLC Coalstar Marine Terminalengus_ofac_sdnofac-49445
LegalEntity:aliasLLC COALSTAR MARINE TERMINALtw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
LegalEntity:countryruus_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
Organization:countryruus_ofac_sdnofac-49445
LegalEntity:countryruus_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
LegalEntity:countryruua_war_sanctionsua-ws-entity-13175
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
LegalEntity:idd43ca469104bba2190efba934c82aa60798a0751tw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
LegalEntity:id7df3fe5e101ceab7170c7453891b91970102702fus_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
Company:idf1b30e77c31527eceaecb7dc03cdfb13405dba84ext_ru_egrulru-inn-7704485266
LegalEntity:id63f596b2f852576e5e68ad48f5ac0cf70e3e3e6eus_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
Organization:id63c6ef745e9996f4515c89f9d503c4e4ca86214bus_ofac_sdnofac-49445
Organization:id8c8c9056ca1eb748f23c9efd9671283722f8dd1aus_trade_cslofac-49445
LegalEntity:id1e130b5da18d942a56fb32482a4f706ed5e37dfcua_war_sanctionsua-ws-entity-13175
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТЕРМИНАЛ КОУЛСТАР"ext_ru_egrulru-inn-7704485266
Organization:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALengus_ofac_sdnofac-49445
Organization:nameОбщество C Ограниченной Ответственностью Морской Терминал Коулстарrusus_ofac_sdnofac-49445
LegalEntity:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALua_war_sanctionsua-ws-entity-13175
LegalEntity:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALtw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
Organization:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALus_trade_cslofac-49445
LegalEntity:nameLIMITED LIABILITY COMPANY COALSTAR SEA TERMINALengus_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
LegalEntity:nameLLC COALSTAR MARINE TERMINALengus_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
LegalEntity:notes(also LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL)engus_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
LegalEntity:notes(also LLC COALSTAR MARINE TERMINAL)engus_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
Company:ogrnCode1197746226017ext_ru_egrulru-inn-7704485266
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49445
LegalEntity:registrationNumber1197746226017ua_war_sanctionsua-ws-entity-13175
Organization:registrationNumber1197746226017engus_ofac_sdnofac-49445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49445us_ofac_sdnofac-49445
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/13175ua_war_sanctionsua-ws-entity-13175
LegalEntity:taxNumber7704485266ua_war_sanctionsua-ws-entity-13175
Organization:taxNumber7704485266engus_ofac_sdnofac-49445
Organization:topicssanctionus_ofac_sdnofac-49445
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
Organization:topicssanctionus_trade_cslofac-49445
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
LegalEntity:topicsexport.controltw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
LegalEntity:uniqueEntityIdKYPNULDRKMG5engus_sam_exclusionsusgsa-019a2995cb2d01e4dbd5add5e7096bcfcde53207
LegalEntity:uniqueEntityIdENHCBNPM8V67engus_sam_exclusionsusgsa-614b01cbe8e48de1f0c70be73c1445a7b025aade
LegalEntity:weakAliasLLC CSTtw_shtctw-shtc-ee2ce600f7591020fe7e24afceca29a860914905
Organization:weakAliasLLC CSTengus_ofac_sdnofac-49445
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