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LIMITED LIABILITY COMPANY STG LOGISTIC

Sanctioned entity

LIMITED LIABILITY COMPANY STG 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]
Other name	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, RUS, 119330 · 12 Universitetsky Ave, 119330 Moscow · Damascus · ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 12, Г.МОСКВА, 119234				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	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 of America	TREAS-OFAC		2024-03-26	-

Address
Full address	Country
Damascus	Syria
12 Universitetsky Ave, 119330 Moscow	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
АНДРЕЙ АЛЕКСАНДРОВИЧ КИРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-03	2022-09-19

Linked from
Subject	Role	Start date	End date
جرينز الشرق الأوسط للتجارة دي دبليو سي ش.ذ.م.م Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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