Statements: OOO STROYTRANSGAZ

Canonical ID: NK-KqzE6QanuXvUsMrCBNj8f4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHouse 65, Novocheremushkinskaya, Moscow, 117418engus_ofac_sdnofac-16834
LegalEntity:addressHouse 65, Novocheremushkinskaya St., Moscow, 117418us_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:addressHOUSE 65, NOVOCHEREMUSHKINSKAYA, MOSCOW, 117418engus_sam_exclusionsusgsa-s4mr4dyqg
Organization:addressEntityaddr-07326415e76cfbd078565526066eecb6e6829fcdus_ofac_sdnofac-16834
LegalEntity:aliasOOO Stroytransgazus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
Organization:aliasOOO STROYTRANSGAZengus_ofac_sdnofac-16834
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
Organization:countryruus_ofac_sdnofac-16834
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:countryruus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dyqj
LegalEntity:createdAt2014-05-02us_sam_exclusionsusgsa-s4mr4dyqg
Organization:idb3547496c611431600d2c15c80cfd4b8affa82bcmc_fund_freezesmc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792
LegalEntity:id9d95a9bb164d851c9699dfc53ece354cd6814adfca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
LegalEntity:idfdd89dda73a4fbf44020bede674d4e8ee244f254us_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
Organization:id7d662e86b394ff7502fdcd195356e6fc0074f947us_trade_cslofac-16834
Organization:id11b7489d4c0071cca43849b3fa446946c0f3491bus_ofac_sdnofac-16834
LegalEntity:id40970426ccccf3019f9deef3fc619b0e7210a73eext_cy_companiescy-1a30572663f4cf5cd268212c395228985e0f42bc
LegalEntity:id1f54f3b20bc3b88802da912021f2016252a50c40us_sam_exclusionsusgsa-s4mr4dyqj
LegalEntity:ida12191eb83eb15c3798af3e69a5a7962e11b107bus_sam_exclusionsusgsa-s4mr4dyqg
Organization:nameStroytransgazframc_fund_freezesmc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792
LegalEntity:nameStroytransgaz LLCca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
LegalEntity:nameSTROYTRANSGAZ LLCengus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:nameOOO STROYTRANSGAZengus_sam_exclusionsusgsa-s4mr4dyqj
Organization:nameSTROYTRANSGAZ LLCus_trade_cslofac-16834
Organization:nameSTROYTRANSGAZ LLCengus_ofac_sdnofac-16834
LegalEntity:nameOOO "STROYTRANSGAZ"ellext_cy_companiescy-1a30572663f4cf5cd268212c395228985e0f42bc
LegalEntity:nameStroytransgaz LLCus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:notes(also OOO STROYTRANSGAZ)engus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:notes(also STROYTRANSGAZ LLC)engus_sam_exclusionsusgsa-s4mr4dyqj
Organization:notesAutres informations : Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering.framc_fund_freezesmc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16834
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16834us_ofac_sdnofac-16834
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dyqg
Organization:topicssanctionus_ofac_sdnofac-16834
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
Organization:topicssanctionus_trade_cslofac-16834
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dyqj
Organization:topicssanctionmc_fund_freezesmc-freezes-1c4c98eae28bf1b7e9c6a8518f0d76334fc4f792
LegalEntity:uniqueEntityIdGG32EAMZD688engus_sam_exclusionsusgsa-s4mr4dyqj
LegalEntity:uniqueEntityIdW1UQW2HLD9F1engus_sam_exclusionsusgsa-s4mr4dyqg
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