LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LLC COALSTAR MARINE TERMINAL)

(also LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL)

Sanctions and listings3

Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49445treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1197746226017
ID number	7704485266
Registration number	1197746226017
Tax number	7704485266
Tax ID no	7704485266	Russia
Registration number	1197746226017	Russia

Other names4

Also known as3

LLC Coalstar Marine TerminalОбщество C Ограниченной Ответственностью Морской Терминал КоулстарLLC COALSTAR MARINE TERMINAL

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC CST

Addresses2

OFFICE 104, 2 ADMINISTRATIVE TOWN, NAKHODKA, 692904
Office 104, 2 Administrative Town Nakhodka 692904 Russia

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