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STG STROYTRANSGAZ LOGISTIC

Debarred entity · Sanctioned entity

STG STROYTRANSGAZ LOGISTIC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company STG Logistic · OOO STG LOGISTIK · STG STROYTRANSGAZ LOGISTIC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИТЭН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ ЛОГИСТИК" · 1 more...				[sources]
Alias	OOO STG Logistik · STG Stroytransgaz Logistic				[sources]
Weak alias	STG Logistic				[sources]
Incorporation date	2009-04-09 · 2009-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Syria				[sources]
INN	`5027148148`				[sources]
KPP	`772901001`				[sources]
OGRN	`1095027004236`				[sources]
Registration number	`1095027004236`				[sources]
Tax Number	`5027148148`				[sources]
Unique Entity ID	`D993F4AJ7H75` · `D9AFACHB5YB5` · `HNXYFPFUBZE5`				[sources]
Address	12 UNIVERSITETSKY AVE, MOSCOW, 119330 · 12 Universitetsky Ave, Moscow, 119330 · Damascus · ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 12, Г.МОСКВА, 119234				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-03-26

Descriptions

(also OOO STG LOGISTIK, STG STROYTRANSGAZ LOGISTIC)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY STG LOGISTIC)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY STG LOGISTIC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-26	-

Address
Full address	Country
12 Universitetsky Ave, Moscow, 119330	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОТЕХНИКА"	50	2014-10-01	2015-06-03

Directors
Director	Role	Start date	End date
АРТЁМ ОЛЕГОВИЧ ДОЛГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-20	-

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Linked from
Subject	Role	Start date	End date

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxsds · ofac-pr-da8396e9bdd59e939a1b8e616981715ae4a047bd · ofac-48313 · ru-inn-5027148148 · usgsa-s4mrtqyb2 · usgsa-s4mrtxsdr

For experts: raw data explorer

Factsheet Descriptions Data sources

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