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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STG HOLDING LIMITED · STG Holdings Limited · STG Holdings Ltd · STROYTRANSGAZ HOLDING LIMITED · Stroytransgaz Holding · | [sources] | |||
| Alias | 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 · Russia | [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)
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 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
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
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
icijol-12200540 · trade-csl-9f5cc1ef031465b9e3092538fcd6da29ae19a431 · usgsa-s4mr4dyq0 · usgsa-s4mr4dypy · trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 · icijol-12215343 · icijol-12200539 · ofac-16830 · icijol-12201195 · ca-sema-1-part-2-14-ru-stroytransgaz-holding · permid-5000092376 · usgsa-s4mr4dyq2 · ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz · icijol-12220726 · oc-companies-cy-he221710 · ca-sema-russia-1-part-2-14 · ua-nsdc-org-82-2019-1686 · usgsa-s4mr4dypw · ca-sema-06beaadb10c13a099900349106c41ed522a50616For 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 | |
| 33 Stasinou Street, Office 2 2003, Nicosia Strovolos | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Malaye Limited | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| BRAINSERVICES (SECRETARIES) LIMITED | Γραμματέας | - | - | |
| NTEIBINT ΣΑΒΒΑ Για ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ | Αντικαταστάτης Διευθυντής | - | - | |
| 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 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| PATEL GROUP LTD | - |
| PLATTS OVERSEAS S.A. | - | - |
| AUBIN SECURITIES LIMITED | - |
| Gili Services Ltd | - | - |
| AUBIN SECURITIES LIMITED | - | - |
| ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - |