LIMITED LIABILITY COMPANY KOULSTAR
Restricted
LIMITED LIABILITY COMPANY KOULSTAR is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY KOULSTAR is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which LIMITED LIABILITY COMPANY KOULSTAR is known as:
- LLC COALSTAR
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY KOULSTAR:
Address 1 : Room 19, Floor 7, 6 Gasheka Street Moscow Russia 125047
Address 2 : Room 19, Floor 7, 6 Gasheka Street Moscow 125047 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5177746031623
ID TYPE : Registration Number
ID NUMBER : 7704445577
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY KOULSTAR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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