Active SanctionorganizationID: NK-kB7QonSBJ3Wi5VAGc2Yndp
Limited Liability Company Koulstar
Общество C Ограниченной Ответственностью Коулстар
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Koulstar is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Koulstar |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Коулстар |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Shiprepairing Center Zvyozdochka
Акционерное общество "Центр судоремонта "Звездочка"
Pavel Ivanovich Pinigin
Павел Иванович Пинигин
Dmitry Sergeevich Putilin
Дмитрий Сергеевич Путилин
LLC Innotech Solutions
Общество с ограниченной ответственностью ИнноТех Солюшнс
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only