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Stroytransgaz LLC

Sanctioned entity

Stroytransgaz LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO "STROYTRANSGAZ" · STROYTRANSGAZ LLC · Stroytransgaz LLC				[sources]
Other name	OOO STROYTRANSGAZ · OOO Stroytransgaz				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	House 65, Novocheremushkinskaya St., Moscow, 117418 · House 65, Novocheremushkinskaya, 117418 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Address
Full address	Country
House 65, Novocheremushkinskaya, 117418 Moscow	Russia

Directorships
Organization	Role	Start date	End date
STG ENGINEERING LTD	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: trade-csl-af4e14d561809c733c05dd39c3ea4f49c720a00c · NK-HxsC46t6dGRTcc5QLMSxaT · trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 · ca-sema-russia-1-part-2-15 · ofac-16834 · ca-sema-1-part-2-15-ru-stroytransgaz-llc · cy-1a30572663f4cf5cd268212c395228985e0f42bc

For experts: raw data explorer

Factsheet Data sources

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