Lists › OFAC SDN › ofac_sdn-49445
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49445.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL | primary |
| LLC CST | alias (weak) |
| LLC COALSTAR MARINE TERMINAL | alias (strong) |
Identifiers
| Registration Number | 1197746226017 | Russia |
| Tax ID No. | 7704485266 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 104, 2 Administrative Town Nakhodka 692904 Russia |
Same name on other lists
Zala Aero Group (eu_fsf), LLC CST (uk_fcdo)
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.