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Canonical ID: NK-kB7QonSBJ3Wi5VAGc2Yndp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 19, Floor 7, 6 Gasheka Street, 125047 Moscow | eng | us_ofac_sdn | ofac-49439 | |||
Company:address | Ul Gasheka, D. 6, Etazh 7, Kom. 19, MOSCOW, MOSCOW, 125047, Russia | permid | permid-5059944830 | ||||
Company:address | Moskva, Russia | gem_energy_ownership | gem-own-e100000131504 | ||||
Company:address | УЛ. ГАШЕКА Д. 6, Г.МОСКВА, 125047 | ext_ru_egrul | ru-inn-7704445577 | ||||
LegalEntity:address | Room 19, Floor 7, 6 Gasheka Street Moscow 125047 Russia | tw_shtc | tw-shtc-69647c72898de8d74d6d73845b6f31930b863279 | ||||
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:addressEntity | addr-5630b8fcc3e77e7f0e9b2e076a707e083b9ec4f9 | eng | us_ofac_sdn | ofac-49439 | |||
LegalEntity:alias | LLC COALSTAR | tw_shtc | tw-shtc-69647c72898de8d74d6d73845b6f31930b863279 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100000131504 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49439 | |||
Company:country | ru | permid | permid-5059944830 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131504 | ||||
Company:id | 0bf35dc27e6a62b629f2549d5d395e1d7efd3e5c | gem_energy_ownership | gem-own-e100000131504 | ||||
LegalEntity:id | 2a590a3a04e69167258d900f3f4e4177d0dc13d5 | tw_shtc | tw-shtc-69647c72898de8d74d6d73845b6f31930b863279 | ||||
Company:id | 6341c0c749007e4a968f9d5049dd177d36148d8a | permid | permid-5059944830 | ||||
Company:id | d902c6b48bad8fce74f24ef4ec40c6b21b7a4021 | ext_ru_egrul | ru-inn-7704445577 | ||||
LegalEntity:id | 47e1e46cfe4913bb4479cc1c12d3d1055ee67954 | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Organization:id | 28617a6c211dc6a844deadaca3b13e28320f7055 | eng | us_ofac_sdn | ofac-49439 | |||
Organization:id | a9fc4cd6c59ef68f3e2f07034311f8b1e37fd814 | us_trade_csl | ofac-49439 | ||||
Company:incorporationDate | 2017-10-04 | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:incorporationDate | 2017-10-04 | permid | permid-5059944830 | ||||
Company:innCode | 7704445577 | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:jurisdiction | ru | permid | permid-5059944830 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100000131504 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100000131504 | ||||
Company:name | Coalstar OOO | permid | permid-5059944830 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KOULSTAR | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Organization:name | LIMITED LIABILITY COMPANY KOULSTAR | eng | us_ofac_sdn | ofac-49439 | |||
Organization:name | Общество C Ограниченной Ответственностью Коулстар | rus | us_ofac_sdn | ofac-49439 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР" | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КОУЛСТАР» | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:name | Coalstar LLC | gem_energy_ownership | gem-own-e100000131504 | ||||
Company:name | ООО "КОУЛСТАР" | gem_energy_ownership | gem-own-e100000131504 | ||||
Company:name | Coalstar | gem_energy_ownership | gem-own-e100000131504 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KOULSTAR | tw_shtc | tw-shtc-69647c72898de8d74d6d73845b6f31930b863279 | ||||
Organization:name | LIMITED LIABILITY COMPANY KOULSTAR | us_trade_csl | ofac-49439 | ||||
Company:ogrnCode | 5177746031623 | ext_ru_egrul | ru-inn-7704445577 | ||||
Company:permId | 5059944830 | gem_energy_ownership | gem-own-e100000131504 | ||||
Company:permId | 5059944830 | permid | permid-5059944830 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49439 | |||
Organization:registrationNumber | 5177746031623 | eng | us_ofac_sdn | ofac-49439 | |||
Company:sourceUrl | https://permid.org/1-5059944830 | permid | permid-5059944830 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49439 | eng | us_ofac_sdn | ofac-49439 | |||
Company:status | Active | permid | permid-5059944830 | ||||
Organization:taxNumber | 7704445577 | eng | us_ofac_sdn | ofac-49439 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-69647c72898de8d74d6d73845b6f31930b863279 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49439 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49439 | |||
LegalEntity:uniqueEntityId | KY4XGKFQ9KB1 | eng | us_sam_exclusions | usgsa-s4mrtl956 | |||
Organization:weakAlias | LLC Coalstar | eng | us_ofac_sdn | ofac-49439 | |||
Company:website | http://coalstar.ru/ | permid | permid-5059944830 | ||||
Company:website | http://coalstar.ru/ | gem_energy_ownership | gem-own-e100000131504 | ||||