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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STG HOLDING LIMITED · STG Holdings Limited · STG Holdings Ltd · STROYTRANSGAZ HOLDING LIMITED · Stroytransgaz Holding · | [sources] | |||
| Other name | Publichne aktsionere tovarystvo "Stroitranshaz" · STG Holding Limited · STG Holdings Limited · Stroytransgaz Holding Limited | [sources] | |||
| Weak alias | STGH | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12200539 · 12200540 · 12201195 · 12215343 · 12220726 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000092376 | [sources] | |||
| Registration number | C 221710 · HE221710 · НЕ221710 | [sources] | |||
| Unique Entity ID | KDEYA6HVU3E7 · QN6SH8387978 · SGAKXU9VZQM3 · XKRGL5SX82K4 | [sources] | |||
| Status | Inactive · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | 33 STASINOU STREET, OFFICE 2 2003 NICOSIA STROVOLOS, CYP · 33 Stasinou Street, Office 2 2003, Nicosia Strovolos · Flat 2, Στασίνου, 33, Στρόβολος, 2003, Λευκωσία, Κύπρος · Stasinou, 33, Flat/Office 2, Strovolos, NICOSIA, 2003, Cyprus · Кіпр | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
(also STROYTRANSGAZ HOLDING)
(also STROYTRANSGAZ HOLDING)
(also STG HOLDINGS LIMITED, STROYTRANSGAZ HOLDING LIMITED, STG HOLDING LIMITED)
(also STROYTRANSGAZ HOLDING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
usgsa-s4mr4dypy · icijol-12200539 · ca-sema-1-part-2-14-ru-stroytransgaz-holding · permid-5000092376 · ua-nsdc-org-82-2019-1686 · oc-companies-cy-he221710 · icijol-12200540 · ca-sema-russia-1-part-2-14 · usgsa-s4mr4dyq2 · icijol-12201195 · ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz · icijol-12215343 · trade-csl-9f5cc1ef031465b9e3092538fcd6da29ae19a431 · ofac-16830 · icijol-12220726 · trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 · usgsa-s4mr4dypw · usgsa-s4mr4dyq0For 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 33 Stasinou Street, Office 2 2003, Nicosia Strovolos | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PATEL GROUP LTD | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NTEIBINT ΣΑΒΒΑ Για ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ | Αντικαταστάτης Διευθυντής | - | - | |
| ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Malaye Limited | - | - |
| AUBIN SECURITIES LIMITED | - | - |
| Gili Services Ltd | - | - |
| PLATTS OVERSEAS S.A. | - | - |
| AUBIN SECURITIES LIMITED | - |
| BRAINSERVICES (SECRETARIES) LIMITED | Γραμματέας | - | - |