Statements: OAO STROYTRANSGAZ

Canonical ID: NK-WZzrDUqayamybTKYJCHi4u · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHouse 58, Novocheremushkinskaya St., Moscow, 117418us_trade_csltrade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
Organization:addressHouse 58, Novocheremushkinskaya St., 117418 Moscowengus_ofac_sdnofac-16832
LegalEntity:addressHOUSE 58, NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418engus_sam_exclusionsusgsa-s4mr4dyq8
Organization:addressEntityaddr-01b48d80ec6bc2c14ef452bef2c3d2fee5c8889bengus_ofac_sdnofac-16832
LegalEntity:aliasOAO Stroytransgazus_trade_csltrade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
Organization:aliasOAO STROYTRANSGAZengus_ofac_sdnofac-16832
LegalEntity:countryruus_trade_csltrade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
Organization:countryruengus_ofac_sdnofac-16832
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-8e8f91c4004d3895c856dd051e7f5c7c9cd22852
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4dyq8
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyqb
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyq8
LegalEntity:id5037ca858212fc9eda55e6c7eee72246399bf415engus_sam_exclusionsusgsa-s4mr4dyqb
LegalEntity:id572a02141f90a2a545abe9f5502b0910d55ba24aca_dfatd_sema_sanctionsca-sema-8e8f91c4004d3895c856dd051e7f5c7c9cd22852
Organization:idb8032c0aae3e0e86bc5365ad365c4e281bdc6b30us_trade_cslofac-16832
LegalEntity:ideb18ba83efca5bcea6f555e7611489055edac592engus_sam_exclusionsusgsa-s4mr4dyq8
Organization:idae4b4935e770bfb5e8922712e7a772037eefbafdengus_ofac_sdnofac-16832
LegalEntity:id2e64a738398ab91ba6195532faf205e149d48653us_trade_csltrade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
LegalEntity:nameStroytransgaz OJSCca_dfatd_sema_sanctionsca-sema-8e8f91c4004d3895c856dd051e7f5c7c9cd22852
LegalEntity:nameStroytransgaz OJSCus_trade_csltrade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
Organization:nameSTROYTRANSGAZ OJSCus_trade_cslofac-16832
Organization:nameSTROYTRANSGAZ OJSCengus_ofac_sdnofac-16832
LegalEntity:nameOAO STROYTRANSGAZengus_sam_exclusionsusgsa-s4mr4dyqb
LegalEntity:nameSTROYTRANSGAZ OJSCengus_sam_exclusionsusgsa-s4mr4dyq8
LegalEntity:notes(also OAO STROYTRANSGAZ)engus_sam_exclusionsusgsa-s4mr4dyq8
LegalEntity:notes(also STROYTRANSGAZ OJSC)engus_sam_exclusionsusgsa-s4mr4dyqb
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16832
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8e8f91c4004d3895c856dd051e7f5c7c9cd22852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16832engus_ofac_sdnofac-16832
Organization:topicssanctionengus_ofac_sdnofac-16832
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyqb
Organization:topicssanctionus_trade_cslofac-16832
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyq8
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8e8f91c4004d3895c856dd051e7f5c7c9cd22852
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3
LegalEntity:uniqueEntityIdWMY9GTCTZC41engus_sam_exclusionsusgsa-s4mr4dyq8
LegalEntity:uniqueEntityIdMH6FTZE1L5X3engus_sam_exclusionsusgsa-s4mr4dyqb
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting