Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:address33 Stasinou Street, Office 2 2003, Nicosia Strovolosus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
NK-hfQVCNzTGZstJYroWzWCK9Organization:addressКіпрukrua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9Company:addressStasinou, 33, Flat/Office 2, Strovolos, NICOSIA, 2003, Cypruspermidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9Organization:address33 Stasinou Street, Office 2 2003, Nicosia Strovolosengus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Company:addressFlat 2, Στασίνου, 33, Στρόβολος, 2003, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Organization:addressEntityaddr-c22886224e8584ff3fb5b87a3bd28ff624380359engus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Organization:aliasSTROYTRANSGAZ HOLDING LIMITEDengus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Organization:aliasSTG HOLDING LIMITEDengus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Organization:aliasПублічне акціонере товариство «Стройтрансгаз»ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9Organization:aliasSTG HOLDING LIMITEDua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9Organization:aliasStroytransgaz Holdingua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:aliasSTG Holdings Limited, Stroytransgaz Holding Limited and STGHus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:aliasSTG Holding Limitedus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
NK-hfQVCNzTGZstJYroWzWCK9Organization:aliasПубличное акционерное общество «Стройтрансгаз»ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9Organization:aliasSTG HOLDINGS LIMITEDengus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:countrycyext_icij_offshoreleaksicijol-12200539
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:countrycyext_icij_offshoreleaksicijol-12220726
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-14-ru-stroytransgaz-holding
NK-hfQVCNzTGZstJYroWzWCK9Organization:countrycyengus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:countrycyus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:countrycyext_icij_offshoreleaksicijol-12215343
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:countrycyext_icij_offshoreleaksicijol-12201195
NK-hfQVCNzTGZstJYroWzWCK9Company:countrycypermidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:countrycyext_icij_offshoreleaksicijol-12200540
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:icijId12200540ext_icij_offshoreleaksicijol-12200540
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:icijId12200539ext_icij_offshoreleaksicijol-12200539
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:icijId12215343ext_icij_offshoreleaksicijol-12215343
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:icijId12201195ext_icij_offshoreleaksicijol-12201195
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:icijId12220726ext_icij_offshoreleaksicijol-12220726
NK-hfQVCNzTGZstJYroWzWCK9Company:ida1388f0e7e250de77fefdf5fb0ca23bdd1363187ext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Company:id65f1512143e19c49c860f57b5c99f67963e7253apermidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9Organization:id3152f35fafffee1eb1e8c078984a8109b4ae0fc7engus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:id0e161490ac9a4ded5a7c9e16c9bfde82acb56957ext_icij_offshoreleaksicijol-12215343
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:id1c0e6b0b5e80b450ecfc9d64169f3be0eba8c351ext_icij_offshoreleaksicijol-12220726
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:idda62b993665642105b8f5c162552d6de42fbc2d8ext_icij_offshoreleaksicijol-12200539
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:ide3a7647d0c80423305b4ebfed271e2bef74fb799ext_icij_offshoreleaksicijol-12200540
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:ida9a3ec31428cb614ebc24d04fd47b5339abd4a60ext_icij_offshoreleaksicijol-12201195
NK-hfQVCNzTGZstJYroWzWCK9Organization:id989a14339d02bf56030315f2f0de35963269b1acua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:idfe3c36081abc4e2d2f912cf082305c27eb57b1d6ca_dfatd_sema_sanctionsca-sema-1-part-2-14-ru-stroytransgaz-holding
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:idee687f5c700d653473331f55e699b7d21e735d8dus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
NK-hfQVCNzTGZstJYroWzWCK9Organization:id43d3368abc4137c0b0f2d188bdffedd4a69ab677us_trade_cslofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Company:incorporationDate2008-02-04ext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Company:incorporationDate2008-02-04permidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9Company:jurisdictioncypermidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9Company:jurisdictioncyext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Company:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Company:modifiedAt2017-12-28ext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Organization:nameSTROYTRANSGAZ HOLDINGus_trade_cslofac-16830
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12200540
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:nameSTG HOLDINGS LIMITEDext_icij_offshoreleaksicijol-12220726
NK-hfQVCNzTGZstJYroWzWCK9Company:nameSTG Holdings Ltdpermidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:nameStroytransgaz Holdingus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12201195
NK-hfQVCNzTGZstJYroWzWCK9Organization:nameSTROYTRANSGAZ HOLDINGengus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Organization:nameПублічне акціонере товариство "Стройтрансгаз"ukrua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9Organization:namePublichne aktsionere tovarystvo "Stroitranshaz"engua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:nameStroytransgaz Holdingca_dfatd_sema_sanctionsca-sema-1-part-2-14-ru-stroytransgaz-holding
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12215343
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12200539
NK-hfQVCNzTGZstJYroWzWCK9Company:nameSTG HOLDINGS LIMITEDext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12220726
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12200540
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12201195
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12215343
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12200539
NK-hfQVCNzTGZstJYroWzWCK9Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE221710ext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Company:permId5000092376permidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12200540
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12200539
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12201195
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12220726
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12215343
NK-hfQVCNzTGZstJYroWzWCK9Organization:registrationNumberНЕ221710ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9Company:registrationNumberC221710ext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Company:registrationNumberHE221710ext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16830engus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12200540ext_icij_offshoreleaksicijol-12200540
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12201195ext_icij_offshoreleaksicijol-12201195
NK-hfQVCNzTGZstJYroWzWCK9Company:sourceUrl https://permid.org/1-5000092376permidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12200539ext_icij_offshoreleaksicijol-12200539
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12215343ext_icij_offshoreleaksicijol-12215343
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12220726ext_icij_offshoreleaksicijol-12220726
NK-hfQVCNzTGZstJYroWzWCK9Company:statusInactivepermidpermid-5000092376
NK-hfQVCNzTGZstJYroWzWCK9Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςext_cy_companiesoc-companies-cy-he221710
NK-hfQVCNzTGZstJYroWzWCK9Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:topicssanctionus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
NK-hfQVCNzTGZstJYroWzWCK9LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-14-ru-stroytransgaz-holding
NK-hfQVCNzTGZstJYroWzWCK9Organization:topicssanctionengus_ofac_sdnofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Organization:topicssanctionus_trade_cslofac-16830
NK-hfQVCNzTGZstJYroWzWCK9Organization:weakAliasSTGHengus_ofac_sdnofac-16830
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