Statements: LIMITED LIABILITY COMPANY COALSTAR TRANS

Canonical ID: NK-V7f9QsqfyY5UjfwQwq2grQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ГАШЕКА Д. 6, Г.МОСКВА, 125047ext_ru_egrulru-inn-9710096381
LegalEntity:addressRoom 15, Floor 7, 6 Gasheka Street Moscow 125047 Russiatw_shtctw-shtc-d6375b2cfaae9d67616eef6f8f9c69569020db74
Organization:addressRoom 15, Floor 7, 6 Gasheka Street, 125047 Moscowengus_ofac_sdnofac-49444
LegalEntity:addressROOM 15, FLOOR 7, 6 GASHEKA STREET, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtl95c
Company:addressУЛ. ГАШЕКА Д. 6, Г.МОСКВА, 125047ext_ru_egrulru-inn-9710096381
Organization:addressEntityaddr-10d4123fac14a9fdc850697472bbe38c1f685a9aengus_ofac_sdnofac-49444
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl95c
Organization:countryruengus_ofac_sdnofac-49444
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl95c
LegalEntity:id784a9bd88b87b0241a7a6cb51c97cc4d71f58b3eengus_sam_exclusionsusgsa-s4mrtl95c
Organization:id41faf706a85bcb99cb0546707d09e69aed0646e5us_trade_cslofac-49444
Company:idb60a5f2c10ebb00eb52af1251710f5944a9aedd9ext_ru_egrulru-inn-9710096381
Organization:idf75523f9045e0a2cdf45cca7cb1fca80455db3b2engus_ofac_sdnofac-49444
LegalEntity:idb62a1426d61d80d149d943cd08c41bcab5bf4196tw_shtctw-shtc-d6375b2cfaae9d67616eef6f8f9c69569020db74
Company:incorporationDate2022-03-11ext_ru_egrulru-inn-9710096381
Company:innCode9710096381ext_ru_egrulru-inn-9710096381
Company:jurisdictionruext_ru_egrulru-inn-9710096381
Company:kppCode771001001ext_ru_egrulru-inn-9710096381
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710096381
Organization:nameLIMITED LIABILITY COMPANY COALSTAR TRANSus_trade_cslofac-49444
LegalEntity:nameLIMITED LIABILITY COMPANY COALSTAR TRANStw_shtctw-shtc-d6375b2cfaae9d67616eef6f8f9c69569020db74
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР-ТРАНС"ext_ru_egrulru-inn-9710096381
Organization:nameLIMITED LIABILITY COMPANY COALSTAR TRANSengus_ofac_sdnofac-49444
Organization:nameОбщество C Ограниченной Ответственностью Коулстар Трансrusus_ofac_sdnofac-49444
LegalEntity:nameLIMITED LIABILITY COMPANY COALSTAR TRANSengus_sam_exclusionsusgsa-s4mrtl95c
Company:ogrnCode1227700130305ext_ru_egrulru-inn-9710096381
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49444
Organization:registrationNumber1227700130305engus_ofac_sdnofac-49444
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49444engus_ofac_sdnofac-49444
Organization:taxNumber9710096381engus_ofac_sdnofac-49444
Organization:topicssanctionengus_ofac_sdnofac-49444
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl95c
LegalEntity:topicsexport.controltw_shtctw-shtc-d6375b2cfaae9d67616eef6f8f9c69569020db74
Organization:topicssanctionus_trade_cslofac-49444
LegalEntity:uniqueEntityIdKYHRVQCE5VW3engus_sam_exclusionsusgsa-s4mrtl95c
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