Lists › OFAC SDN › ofac_sdn-49439
LIMITED LIABILITY COMPANY KOULSTAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49439.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KOULSTAR | primary |
| LLC COALSTAR | alias (weak) |
Identifiers
| Registration Number | 5177746031623 | Russia |
| Tax ID No. | 7704445577 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 19, Floor 7, 6 Gasheka Street Moscow 125047 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.