Active SanctionorganizationID: NK-V7f9QsqfyY5UjfwQwq2grQ
Limited Liability Company Coalstar Trans
Общество C Ограниченной Ответственностью Коулстар Транс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Coalstar Trans is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Coalstar Trans |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Коулстар Транс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Alekseevich Klishin
Клишин Михаил Алексеевич
Alexei Nikolaevich Sheshenya
Алексей Николаевич Шешеня
Limited Liability Company Trade House Kyutek
Общество С Ограниченной Ответственностью Торговый Дом Кьютэк
Federal Autonomous Institution Roskapstroy
Федеральное автономное учреждение «РосКапСтрой»
Due Diligence Inquiry
Independent Risk Assessment
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