Statements: Stroytransgaz LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHouse 65, Novocheremushkinskaya St., Moscow, 117418us_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
Organization:addressHouse 65, Novocheremushkinskaya, 117418 Moscowengus_ofac_sdnofac-16834
LegalEntity:addressHOUSE 65, NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mr4dyqg
Organization:addressEntityaddr-de4cf091f2ed5b45df4c09fad39441236970892fengus_ofac_sdnofac-16834
Organization:aliasOOO STROYTRANSGAZengus_ofac_sdnofac-16834
LegalEntity:aliasOOO Stroytransgazus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
Organization:countryruengus_ofac_sdnofac-16834
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
LegalEntity:countryruus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyqj
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:id1320d756b28881bd67ff9f1f047853ecb02df146engus_sam_exclusionsusgsa-s4mr4dyqj
LegalEntity:id8d67f1951de2eba11c9e543c816aacff12664183engus_sam_exclusionsusgsa-s4mr4dyqg
Organization:idb63e183d9b0f2b23b3b2337fc2d069fd7a6dce7eengus_ofac_sdnofac-16834
LegalEntity:id9c7a813d24215bc489b0249c537ce5c0cb995c0dext_cy_companiescy-1a30572663f4cf5cd268212c395228985e0f42bc
Organization:id7d662e86b394ff7502fdcd195356e6fc0074f947us_trade_cslofac-16834
LegalEntity:id9d95a9bb164d851c9699dfc53ece354cd6814adfca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
LegalEntity:idfdd89dda73a4fbf44020bede674d4e8ee244f254us_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:nameOOO STROYTRANSGAZengus_sam_exclusionsusgsa-s4mr4dyqj
Organization:nameSTROYTRANSGAZ LLCengus_ofac_sdnofac-16834
LegalEntity:nameOOO "STROYTRANSGAZ"ellext_cy_companiescy-1a30572663f4cf5cd268212c395228985e0f42bc
Organization:nameSTROYTRANSGAZ LLCus_trade_cslofac-16834
LegalEntity:nameStroytransgaz LLCus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:nameSTROYTRANSGAZ LLCengus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:nameStroytransgaz LLCca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
LegalEntity:notes(also OOO STROYTRANSGAZ)engus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:notes(also STROYTRANSGAZ LLC)engus_sam_exclusionsusgsa-s4mr4dyqj
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16834
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16834engus_ofac_sdnofac-16834
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyqj
Organization:topicssanctionengus_ofac_sdnofac-16834
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyqg
Organization:topicssanctionus_trade_cslofac-16834
LegalEntity:uniqueEntityIdW1UQW2HLD9F1engus_sam_exclusionsusgsa-s4mr4dyqg
LegalEntity:uniqueEntityIdGG32EAMZD688engus_sam_exclusionsusgsa-s4mr4dyqj
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