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Stroytransgaz Group

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Stroitranshaz» · STROYTRANSGAZ GROUP · Stroytransgaz · Stroytransgaz AO · Stroytransgaz Group · 6 more...				[sources]
Other name	Joint-Stock Company «Stroitransgaz» · STG Engineering · STG Group · STROYTRANSGAZ · Stroytransgaz · 6 more...				[sources]
Weak alias	STG GROUP				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5700000164` · `770770338561`				[sources]
Keywords	Інші				[sources]
KPP	`770301001`				[sources]
OGRN	`1025700768950`				[sources]
OKPO	`467146`				[sources]
PermID	`4296772123`				[sources]
Phone	+74952589770				[sources]
Reuters Instrument Code	`STGZI.RTS^E17`				[sources]
Stock ticker symbol	`stgz`				[sources]
Website	www.stroytransgaz.ru				[sources]
Status	Active				[sources]
Address	123112, Russian Federation, Moscow, st. Testovskaya, 10, room. i, floor 10 · 123112, Российская Федерация, г Москва, ул. Тестовская, д. 10, помещ. i, этаж 10 · 123112, Російська Федерація, м Москва, вул. Тестівська, буд. 10, прим. i, поверх 10 · 123112, Російська Федерація, м. Москва, вул. Тестовська, буд. 10 (приміщення І, поверх 10) · 3 Begovaya Street, Building # 1, Moscow, 125284 · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Modified on	2023-05-05				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

— Belgian Financial Sanctions, 2024-03-28

Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Stroytransgaz therefore benefits from and supports the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

— EU Financial Sanctions Files (FSF), 2024-03-28

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. Elle tire donc avantage du régime syrien et le soutient. Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

— French Freezing of Assets, 2023-04-24

генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
3 Begovaya Street, Building #1, 125284	Russia
3 Begovaya Street, Building #1, Moscow 125284, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА"	100	2020-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ"	100	2003-01-13	2015-01-12
Stroytransgaz-M LLC	52	2013-11-11	2020-03-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ТОННЕЛЬ"	-	2002-12-04	2009-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОЖНО-МОСТОВОЕ УПРАВЛЕНИЕ"	100	2020-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСАР"	100	2011-01-18	2018-03-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОДАРСТРОЙТРАНСГАЗ"	-	2005-08-01	2011-01-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТОС"	100	2011-01-18	2018-03-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ СТРОЙТРАНСГАЗ"	100	2016-02-24	2016-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-АВТОМАГИСТРАЛЬ"	100	2020-11-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ"	100	2013-10-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ВОСТОК"	100	2015-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙГАЗ-ХОЛДИНГ"	-	2002-09-09	2012-11-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ-СЕРВИС"	100	2015-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС"	100	2011-01-19	2018-03-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРАХАНЬСТРОЙТРАНСГАЗ"	-	2002-12-30	2008-09-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ - АКТИВ"	99.995	2002-10-22	2015-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-УРАЛ"	1	2011-07-18	2016-08-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТРОЙТРАНСГАЗ ЩИТ"	-	2002-12-21	2010-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ЗАПАД"	100	2016-06-29	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛАВЛЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2023-04-24	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
European External Action Service	SYR	2023-04-24	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: fr-ga-6635 · ru-ogrn-1025700768950 · ofac-16831 · ua-nazk-company-169 · NK-5MVq5DTGywdQQwLKVQZ8Su · au-dfat-2937-stroytransgaz-group · trade-csl-45adcb30962d566004bfcfef8e6ae8ea31029db9 · NK-F7W9EesQego72CpoQvb93R · ch-seco-62346 · ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz · trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea · eu-fsf-eu-10043-4 · ru-inn-5700000164 · permid-4296772123 · ca-sema-1-part-2-13-ru-stroytransgaz-group · ua-nsdc-org-82-2019-1701 · ua-nabc-company-169-stroytransgaz-group · ca-sema-russia-1-part-2-13 · rupep-company-7806

For experts: raw data explorer

Factsheet Descriptions Data sources

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