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)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
mc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792 · ofac-16834 · usgsa-s4mr4dyqj · trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 · usgsa-s4mr4dyqg · ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 · cy-1a30572663f4cf5cd268212c395228985e0f42bcFor 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |