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Stroytransgaz OJSC

Sanctioned entity

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

Type	Organization				[sources]
Name	STROYTRANSGAZ OJSC · Stroytransgaz OJSC				[sources]
Other name	OAO STROYTRANSGAZ · OAO Stroytransgaz				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	House 58, Novocheremushkinskaya St., 117418 · House 58, Novocheremushkinskaya St., Moscow, 117418				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-30	First seen	2022-07-15

Relationships

Address
Full address	Country
House 58, Novocheremushkinskaya St., 117418	Russia

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

Data sources

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)

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

Source data IDs: ca-sema-russia-1-part-2-16 · ca-sema-1-part-2-16-ru-stroytransgaz-ojsc · ofac-16832 · trade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3 · NK-QLMReLbCgUKfgPfXtnXytP · trade-csl-9ba96ab44da0655852124099d1f86a19c36b7fe9

For experts: raw data explorer

Factsheet Data sources

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