Canonical ID: NK-KqzE6QanuXvUsMrCBNj8f4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | House 65, Novocheremushkinskaya, Moscow, 117418 | eng | us_ofac_sdn | ofac-16834 | |||
LegalEntity:address | House 65, Novocheremushkinskaya St., Moscow, 117418 | us_trade_csl | trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 | ||||
LegalEntity:address | HOUSE 65, NOVOCHEREMUSHKINSKAYA, MOSCOW, 117418 | eng | us_sam_exclusions | usgsa-s4mr4dyqg | |||
Organization:addressEntity | addr-07326415e76cfbd078565526066eecb6e6829fcd | us_ofac_sdn | ofac-16834 | ||||
LegalEntity:alias | OOO Stroytransgaz | us_trade_csl | trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 | ||||
Organization:alias | OOO STROYTRANSGAZ | eng | us_ofac_sdn | ofac-16834 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 | ||||
Organization:country | ru | us_ofac_sdn | ofac-16834 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4dyqg | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyqj | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyqg | ||||
Organization:id | b3547496c611431600d2c15c80cfd4b8affa82bc | mc_fund_freezes | mc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792 | ||||
LegalEntity:id | 9d95a9bb164d851c9699dfc53ece354cd6814adf | ca_dfatd_sema_sanctions | ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 | ||||
LegalEntity:id | fdd89dda73a4fbf44020bede674d4e8ee244f254 | us_trade_csl | trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 | ||||
Organization:id | 7d662e86b394ff7502fdcd195356e6fc0074f947 | us_trade_csl | ofac-16834 | ||||
Organization:id | 11b7489d4c0071cca43849b3fa446946c0f3491b | us_ofac_sdn | ofac-16834 | ||||
LegalEntity:id | 40970426ccccf3019f9deef3fc619b0e7210a73e | ext_cy_companies | cy-1a30572663f4cf5cd268212c395228985e0f42bc | ||||
LegalEntity:id | 1f54f3b20bc3b88802da912021f2016252a50c40 | us_sam_exclusions | usgsa-s4mr4dyqj | ||||
LegalEntity:id | a12191eb83eb15c3798af3e69a5a7962e11b107b | us_sam_exclusions | usgsa-s4mr4dyqg | ||||
Organization:name | Stroytransgaz | fra | mc_fund_freezes | mc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792 | |||
LegalEntity:name | Stroytransgaz LLC | ca_dfatd_sema_sanctions | ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 | ||||
LegalEntity:name | STROYTRANSGAZ LLC | eng | us_sam_exclusions | usgsa-s4mr4dyqg | |||
LegalEntity:name | OOO STROYTRANSGAZ | eng | us_sam_exclusions | usgsa-s4mr4dyqj | |||
Organization:name | STROYTRANSGAZ LLC | us_trade_csl | ofac-16834 | ||||
Organization:name | STROYTRANSGAZ LLC | eng | us_ofac_sdn | ofac-16834 | |||
LegalEntity:name | OOO "STROYTRANSGAZ" | ell | ext_cy_companies | cy-1a30572663f4cf5cd268212c395228985e0f42bc | |||
LegalEntity:name | Stroytransgaz LLC | us_trade_csl | trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 | ||||
LegalEntity:notes | (also OOO STROYTRANSGAZ) | eng | us_sam_exclusions | usgsa-s4mr4dyqg | |||
LegalEntity:notes | (also STROYTRANSGAZ LLC) | eng | us_sam_exclusions | usgsa-s4mr4dyqj | |||
Organization:notes | Autres informations : Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering. | fra | mc_fund_freezes | mc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16834 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16834 | us_ofac_sdn | ofac-16834 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dyqg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16834 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16834 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4dyqj | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792 | ||||
LegalEntity:uniqueEntityId | GG32EAMZD688 | eng | us_sam_exclusions | usgsa-s4mr4dyqj | |||
LegalEntity:uniqueEntityId | W1UQW2HLD9F1 | eng | us_sam_exclusions | usgsa-s4mr4dyqg | |||