Research tool

STG Holdings Limited

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

The Panama Papers data is current through 2015

реєстраційний № НЕ221710;

Address
Full addressCountry
Stasinou, 33, office 2 Strovolos, P.C. Nicosia, CyprusCyprus
Full addressStasinou, 33, office 2 Strovolos, P.C. Nicosia, Cyprus[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCyprus[raw]
Publishing sourcePanama Papers[raw]
SummaryThe Panama Papers data is current through 2015[raw]
Data sources ICIJ Offshore Leaks Database
STASINOU 33, OFFIXE 2 STOVOLOS P.C. 2003 NICOSIA CYPRUSCyprus
Full addressSTASINOU 33, OFFIXE 2 STOVOLOS P.C. 2003 NICOSIA CYPRUS[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCyprus[raw]
Publishing sourcePanama Papers[raw]
SummaryThe Panama Papers data is current through 2015[raw]
Data sources ICIJ Offshore Leaks Database
КіпрCyprus
Full addressКіпр[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCyprus[raw]
Data sources Ukraine National Security Sanctions
33 Stasinou Street, Office 2 2003, Nicosia StrovolosCyprus
Full address33 Stasinou Street, Office 2 2003, Nicosia Strovolos[raw]
CityNicosia Strovolos[raw]
Street address33 Stasinou Street, Office 2 2003 · 33 Stasinou Street, Office 2 2003, Nicosia Strovolos[raw]
CountryCyprus[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Flat 2, Στασίνου, 33, Στρόβολος, 2003, Λευκωσία, ΚύπροςCyprus
Full addressFlat 2, Στασίνου, 33, Στρόβολος, 2003, Λευκωσία, Κύπρος[raw]
Citynot available[raw]
Street addressΣτασίνου, 33,[raw]
CountryCyprus[raw]
RemarksFlat 2,[raw]
Data sources Cyprus Companies and Corporate Officers
Stasinou, 33. office 2 Strovolos, P.C. 2003 Nicosia, CyprusCyprus
Full addressStasinou, 33. office 2 Strovolos, P.C. 2003 Nicosia, Cyprus[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCyprus[raw]
Publishing sourcePanama Papers[raw]
SummaryThe Panama Papers data is current through 2015[raw]
Data sources ICIJ Offshore Leaks Database
Stasinou 33, Office 2 Stovolos, P.C. 2003 Nicosia, CyprusCyprus
Full addressStasinou 33, Office 2 Stovolos, P.C. 2003 Nicosia, Cyprus[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCyprus[raw]
Publishing sourcePanama Papers[raw]
SummaryThe Panama Papers data is current through 2015[raw]
Data sources ICIJ Offshore Leaks Database
Assets and shares
AssetPercentage heldStart dateEnd date
AUBIN SECURITIES LIMITED---
AssetAUBIN SECURITIES LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
PLATTS OVERSEAS S.A.---
AssetPLATTS OVERSEAS S.A.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Malaye Limited---
AssetMalaye Limited[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
AUBIN SECURITIES LIMITED---
AssetAUBIN SECURITIES LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Gili Services Ltd---
AssetGili Services Ltd[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
PATEL GROUP LTD---
AssetPATEL GROUP LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier79 FR 24558[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR).[raw]
Scope of sanctionsPresumption of denial.[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13661 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier14[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions2,866

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List10,533

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)14,082

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

External databases

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

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ)

Cyprus Companies and Corporate Officers

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Department of the Registrar of Companies and Intellectual Property

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-9f5cc1ef031465b9e3092538fcd6da29ae19a431 · icijol-12220726 · icijol-12200540 · ua-nsdc-org-82-2019-1686 · NK-haKATKR8Enuf6GjSDJyBDn · ofac-16830 · oc-companies-cy-he221710 · icijol-12200539 · icijol-12215343 · ca-sema-russia-1-part-2-14 · icijol-12201195 · ca-sema-1-part-2-14-ru-stroytransgaz-holding

[raw]Type
Company

[raw]Name
STG HOLDINGS LIMITED · STG Holdings Limited · STROYTRANSGAZ HOLDING · Stroytransgaz Holding · Публичное акционерное общество "Стройтрансгаз" · 1 more...

[raw]Jurisdiction
Cyprus

[raw]Registration number
C221710 · HE221710

[raw]Incorporation date

[raw]Country
Cyprus · Russia

[raw]Created at

[raw]Legal form
Εταιρεία - Ιδιωτική

[raw]Modified on

[raw]OpenCorporates URL
opencorporates.com

[raw]Other name
STG HOLDING LIMITED · STG HOLDINGS LIMITED · STG Holding Limited · STG Holdings Limited, Stroytransgaz Holding Limited and STGH · STGH · 2 more...

[raw]Publishing source
Panama Papers

[raw]Source link
offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov

[raw]Status
Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης

[raw]Topics
Sanctioned entity

[raw]Weak alias
STGH