Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO "STROYTRANSGAZ" · OOO STROYTRANSGAZ · Stroytransgaz · Stroytransgaz LLC | [sources] | |||
| Alias | OOO Stroytransgaz | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | GG32EAMZD688 · W1UQW2HLD9F1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HOUSE 65, NOVOCHEREMUSHKINSKAYA, MOSCOW, 117418 · House 65, Novocheremushkinskaya St., Moscow, 117418 · House 65, Novocheremushkinskaya, Moscow, 117418 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Autres informations : Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering.
(also STROYTRANSGAZ LLC)
(also OOO STROYTRANSGAZ)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mr4dyqj · cy-1a30572663f4cf5cd268212c395228985e0f42bc · mc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792 · ofac-16834 · ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 · trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 · usgsa-s4mr4dyqgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House 65, Novocheremushkinskaya, Moscow, 117418 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| STG ENGINEERING LTD | Διευθυντής | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |