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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLC COALSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/49439
uid: 49439
lastName: LIMITED LIABILITY COMPANY KOULSTAR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40746]/uid: 40746
idList/id[40746]/idType: Registration Number
idList/id[40746]/idNumber: 5177746031623
idList/id[40746]/idCountry: Russia
idList/id[40747]/uid: 40747
idList/id[40747]/idType: Tax ID No.
idList/id[40747]/idNumber: 7704445577
idList/id[40747]/idCountry: Russia
idList/id[172776]/uid: 172776
idList/id[172776]/idType: Secondary sanctions risk:
idList/id[172776]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77111]/uid: 77111
akaList/aka[77111]/type: a.k.a.
akaList/aka[77111]/category: weak
akaList/aka[77111]/lastName: LLC COALSTAR
addressList/address[74544]/uid: 74544
addressList/address[74544]/address1: Room 19, Floor 7, 6 Gasheka Street
addressList/address[74544]/city: Moscow
addressList/address[74544]/postalCode: 125047
addressList/address[74544]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY COALSTAR TRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/49444
uid: 49444
lastName: LIMITED LIABILITY COMPANY COALSTAR TRANS
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40754]/uid: 40754
idList/id[40754]/idType: Registration Number
idList/id[40754]/idNumber: 1227700130305
idList/id[40754]/idCountry: Russia
idList/id[40755]/uid: 40755
idList/id[40755]/idType: Tax ID No.
idList/id[40755]/idNumber: 9710096381
idList/id[40755]/idCountry: Russia
idList/id[172800]/uid: 172800
idList/id[172800]/idType: Secondary sanctions risk:
idList/id[172800]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74554]/uid: 74554
addressList/address[74554]/address1: Room 15, Floor 7, 6 Gasheka Street
addressList/address[74554]/city: Moscow
addressList/address[74554]/postalCode: 125047
addressList/address[74554]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/49445
uid: 49445
lastName: LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40758]/uid: 40758
idList/id[40758]/idType: Registration Number
idList/id[40758]/idNumber: 1197746226017
idList/id[40758]/idCountry: Russia
idList/id[40760]/uid: 40760
idList/id[40760]/idType: Tax ID No.
idList/id[40760]/idNumber: 7704485266
idList/id[40760]/idCountry: Russia
idList/id[172797]/uid: 172797
idList/id[172797]/idType: Secondary sanctions risk:
idList/id[172797]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77122]/uid: 77122
akaList/aka[77122]/type: a.k.a.
akaList/aka[77122]/category: weak
akaList/aka[77122]/lastName: LLC CST
akaList/aka[77123]/uid: 77123
akaList/aka[77123]/type: a.k.a.
akaList/aka[77123]/category: strong
akaList/aka[77123]/lastName: LLC COALSTAR MARINE TERMINAL
addressList/address[74557]/uid: 74557
addressList/address[74557]/address1: Office 104, 2 Administrative Town
addressList/address[74557]/city: Nakhodka
addressList/address[74557]/postalCode: 692904
addressList/address[74557]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COALSTAR TRANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710096381 (Russia); Registration Number 1227700130305 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COALSTAR SEA TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704485266 (Russia); Registration Number 1197746226017 (Russia); a.k.a. 'LLC CST'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC COALSTAR MARINE TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/49445
uid: 49445
lastName: LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40758]/uid: 40758
idList/id[40758]/idType: Registration Number
idList/id[40758]/idNumber: 1197746226017
idList/id[40758]/idCountry: Russia
idList/id[40760]/uid: 40760
idList/id[40760]/idType: Tax ID No.
idList/id[40760]/idNumber: 7704485266
idList/id[40760]/idCountry: Russia
idList/id[172797]/uid: 172797
idList/id[172797]/idType: Secondary sanctions risk:
idList/id[172797]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77122]/uid: 77122
akaList/aka[77122]/type: a.k.a.
akaList/aka[77122]/category: weak
akaList/aka[77122]/lastName: LLC CST
akaList/aka[77123]/uid: 77123
akaList/aka[77123]/type: a.k.a.
akaList/aka[77123]/category: strong
akaList/aka[77123]/lastName: LLC COALSTAR MARINE TERMINAL
addressList/address[74557]/uid: 74557
addressList/address[74557]/address1: Office 104, 2 Administrative Town
addressList/address[74557]/city: Nakhodka
addressList/address[74557]/postalCode: 692904
addressList/address[74557]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COALSTAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/49439
uid: 49439
lastName: LIMITED LIABILITY COMPANY KOULSTAR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40746]/uid: 40746
idList/id[40746]/idType: Registration Number
idList/id[40746]/idNumber: 5177746031623
idList/id[40746]/idCountry: Russia
idList/id[40747]/uid: 40747
idList/id[40747]/idType: Tax ID No.
idList/id[40747]/idNumber: 7704445577
idList/id[40747]/idCountry: Russia
idList/id[172776]/uid: 172776
idList/id[172776]/idType: Secondary sanctions risk:
idList/id[172776]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77111]/uid: 77111
akaList/aka[77111]/type: a.k.a.
akaList/aka[77111]/category: weak
akaList/aka[77111]/lastName: LLC COALSTAR
addressList/address[74544]/uid: 74544
addressList/address[74544]/address1: Room 19, Floor 7, 6 Gasheka Street
addressList/address[74544]/city: Moscow
addressList/address[74544]/postalCode: 125047
addressList/address[74544]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COALSTAR MARINE TERMINAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/49445
uid: 49445
lastName: LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40758]/uid: 40758
idList/id[40758]/idType: Registration Number
idList/id[40758]/idNumber: 1197746226017
idList/id[40758]/idCountry: Russia
idList/id[40760]/uid: 40760
idList/id[40760]/idType: Tax ID No.
idList/id[40760]/idNumber: 7704485266
idList/id[40760]/idCountry: Russia
idList/id[172797]/uid: 172797
idList/id[172797]/idType: Secondary sanctions risk:
idList/id[172797]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77122]/uid: 77122
akaList/aka[77122]/type: a.k.a.
akaList/aka[77122]/category: weak
akaList/aka[77122]/lastName: LLC CST
akaList/aka[77123]/uid: 77123
akaList/aka[77123]/type: a.k.a.
akaList/aka[77123]/category: strong
akaList/aka[77123]/lastName: LLC COALSTAR MARINE TERMINAL
addressList/address[74557]/uid: 74557
addressList/address[74557]/address1: Office 104, 2 Administrative Town
addressList/address[74557]/city: Nakhodka
addressList/address[74557]/postalCode: 692904
addressList/address[74557]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV