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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited liability company «Stroytransgaz-M» · Stroytransgaz-M LLC · Stroytransgaz-M OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-М" · ООО «СТГМ» · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Stroitranshaz-M" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ceo@stg-m.ru | [sources] | ||||
| INN | 7727256079 | [sources] | |||
| KPP | 771401001 · 774501001 | [sources] | |||
| OGRN | 1037727038832 | [sources] | |||
| PermID | 5035432726 | [sources] | |||
| Phone | +74952871919 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RC5ZMRDMVAW4 | [sources] | |||
| Website | www.stroytransgaz.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 123112, РФ, м. Москва, вул. Тестовская, 10 · 1252845, РФ, м. Москва, вул. Бєговая, 3, корп. 1 · 26TH MEETING OF THE COMMUNIST PARTY STREET, HOUSE 2V, NOVY URENGOY, TYUMENSKAYA OBLAST, YAMALO-NENETSKY AUTONOMOUS REGION, 629305 · 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305 · Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙТРАНСГАЗ-М", розмір частки - 20000,00 грн.
Генеральний директор: Казьмін Олексій Сергійович
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr4dyqd · ca-sema-3e6adbea1c43cc3788fe7337e25853877c0592fa · ru-inn-7727256079 · ua-edr-feceda468cea652b931566b58c03cf61b38a2a51 · trade-csl-be62c78396aea817cdacfe9bef1bafbc27e62c7d5bc9e8e8700e3c27 · ofac-16833 · permid-5035432726 · ua-nsdc-14224-tovaristvo-z-obmezenou-vidpovidalnistu-strojtransgaz-mFor 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 | |
| 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНО-ТЕХНИЧЕСКИЙ ЦЕНТР СТГМ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВЛАДИМИРОВНА ВАЛИЦКАЯ | Руководитель ликвидационной комиссии | - | ||
| 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 | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-СЕВЕР" | 100 |
| ТОВ "НЕТ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-УРАЛ" | 99 |
| Stroytransgaz Debarred entity · Export controlled · Sanctioned entity | 52 | |||
| Публічне акціонерне товариство "Сібур Холдинг" Sanctioned entity | 15 | |||
| СОЛЛСКИ ЛИМИТЕД | 33 |