| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company «Stroitransgaz» · Stroytransgaz · Stroytransgaz AO · Stroytransgaz Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Stroitranshaz» · STG Engineering · Stroytransgaz · Stroytransgaz (STG) Engineering · Stroytransgaz (STG) Logistic · | [sources] | |||
| Weak alias | STG GROUP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5700000164 · 770770338561 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1025700768950 | [sources] | |||
| OKPO | 467146 | [sources] | |||
| PermID | 4296772123 | [sources] | |||
| Phone | +74952589770 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | STGZI.RTS^E17 | [sources] | |||
| Stock ticker symbol | stgz | [sources] | |||
| Unique Entity ID | K4N4XFWTZJ77 · KHP3QCNULTA3 | [sources] | |||
| Website | www.stroytransgaz.ru · www.stroytransgaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123112, Російська Федерація, м. Москва, вул. Тестовська, буд. 10 (приміщення І, поверх 10) · 3 BEGOVAYA STREET, BUILDING NO.1, MOSCOW, RUS, 125284 · 3 Begovaya Street, Building # 1, Moscow, 125284 · 3 Begovaya Street, Building #1, 125284 Moscow · 3 Begovaya Street, Building #1, Moscow 125284, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru
a Russian engineering and construction company
Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering
Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines. Stroytransgaz therefore benefits from and supports the former al-Assad regime.
Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering
a Russian engineering and construction company
Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering - Stroytransgaz est une entreprise d’ingénierie et de construction russe exerçant ses activités en Syrie, qui a notamment pris le contrôle des plus grandes mines de phosphate du pays. Stroytransgaz tire donc avantage de l’ancien régime d’al-Assad et le soutient.
генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950
(also STROYTRANSGAZ GROUP)
(also STROYTRANSGAZ)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-62346 · ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 · au-dfat-2937-stroytransgaz-group · ca-sema-1-part-2-13-ru-stroytransgaz-group · fr-ga-6635 · ru-inn-5700000164 · eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd · ca-sema-russia-1-part-2-13 · usgsa-s4mr4dyq4 · permid-4296772123 · ofac-16831 · NK-5MVq5DTGywdQQwLKVQZ8Su · usgsa-s4mr4dyq6 · NK-F7W9EesQego72CpoQvb93R · ua-nsdc-org-82-2019-1701 · trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea · eu-fsf-eu-10043-4 · ru-ogrn-1025700768950 · ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz · trade-csl-45adcb30962d566004bfcfef8e6ae8ea31029db9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Begovaya Street, Building #1, 125284 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-АВТОМАГИСТРАЛЬ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙГАЗ-ХОЛДИНГ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ СТЕПАНЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЛЕБЕДЕВ | ||||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 3 Begovaya Street, Building #1, Moscow 125284, Russia | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТРОЙТРАНСГАЗ ЩИТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТОС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ-СЕРВИССТГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ СТРОЙТРАНСГАЗ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ЗАПАД" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОДАРСТРОЙТРАНСГАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ-СЕРВИС" | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛАВЛЕНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |