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Canonical ID: NK-YHEnUgo9Gce98TK7i7JRAn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Begovaya Street, Building #1, 125284 Moscow | eng | us_ofac_sdn | ofac-16831 | |||
LegalEntity:address | 3 BEGOVAYA STREET, BUILDING NO.1, MOSCOW, RUS, 125284 | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
Organization:address | 123112, Російська Федерація, м. Москва, вул. Тестовська, буд. 10 (приміщення І, поверх 10) | ukr | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | |||
LegalEntity:address | 3 Begovaya Street, Building #1, Moscow 125284, Russia | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
Organization:address | м. Москва, вул. Тестовська, буд. 10 (поверх 10, приміщення 1) | ukr | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | |||
Company:address | УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-5700000164 | ||||
Company:address | ul Begovaya, d 3 str. 1, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4296772123 | ||||
LegalEntity:address | 3 Begovaya Street, Building # 1, Moscow, 125284 | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Company:address | Testovskaya Ulitsa, Dom 10, Pomeshcheniye I, Etazh 10, MOSCOW, MOSCOW, 123112, Russia | permid | permid-4296772123 | ||||
LegalEntity:addressEntity | addr-4e893c3691eea3e1a6bf1961bfdcad5d4f94cf4e | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
Organization:addressEntity | addr-2f85a74eecc80e92a992ee5e54a1d737af019acf | eng | us_ofac_sdn | ofac-16831 | |||
LegalEntity:alias | Stroytransgaz (STG) Logistic | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:alias | Стройтрансгаз | rus | ch_seco_sanctions | ch-seco-62346 | |||
LegalEntity:alias | Stroytransgaz (STG) Engineering | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:alias | Stroytransgaz Group | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:alias | STG Engineering | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:alias | STG Group | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Organization:alias | Стройтрансгаз | fra | fr_tresor_gels_avoir | fr-ga-6635 | |||
Organization:alias | Aktsionerne tovarystvo «Stroitranshaz» | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
LegalEntity:alias | STROYTRANSGAZ | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
LegalEntity:alias | STROYTRANSGAZ GROUP | eng | us_sam_exclusions | usgsa-s4mr4dyq6 | |||
LegalEntity:alias | STG Group | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:alias | Stroytransgaz | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:alias | Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
LegalEntity:alias | Stroytransgaz | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Organization:alias | STROYTRANSGAZ | eng | us_ofac_sdn | ofac-16831 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16831 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Company:country | ru | permid | permid-4296772123 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dyq6 | |||
LegalEntity:id | d3608a2b9a5d292ccce18ef7d16d9f524947c1a4 | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
Organization:id | b35f6d5b8fce469d1ce2f070eb85494658277c7f | eu_fsf | eu-fsf-eu-10043-4 | ||||
Company:id | 6806278f18f3417f4cfca62f97c10aca02fc29a4 | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:id | 997c5a9ad941d36afe0948f381334fedf91acafe | ext_ru_egrul | ru-ogrn-1025700768950 | ||||
LegalEntity:id | b0c869388f520d9ed78b6ed3cff8e66aec16813c | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:id | f5488cd9f32da183efa89f875eccbf1b106fd2ab | ch_seco_sanctions | ch-seco-62346 | ||||
Organization:id | 74314e50ab46a5268bad4f220ee72c42c71feb17 | be_fod_sanctions | eu-fsf-eu-10043-4 | ||||
Organization:id | 48e3055d4fd7336ceabc8cee95edbcba02bd3b6c | eng | us_ofac_sdn | ofac-16831 | |||
Company:id | 51eb990f763596da2cc40512834f05cbdd114ded | permid | permid-4296772123 | ||||
LegalEntity:id | b689828be39632966cc0d48f0ec29ed8e216ca01 | eng | us_sam_exclusions | usgsa-s4mr4dyq6 | |||
LegalEntity:id | 95319827a7b9bf0e9975b2386bc659982c471b1b | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
LegalEntity:id | 4c6fe04795e4dcc3834ff586d0e2fe5456d7f93d | ca_dfatd_sema_sanctions | ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 | ||||
Organization:id | a8118ad50a688901ee0233259fd7b4f893adfd00 | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
LegalEntity:id | e7d6a39f12043de39ab27e6642af16b429379c5d | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Organization:id | abbf8159bfc9f1e8a191b4bea2d47b2538e4135c | us_trade_csl | ofac-16831 | ||||
Organization:id | c29f217cee488317fba834628f15246de2862b3c | fra | fr_tresor_gels_avoir | fr-ga-6635 | |||
Company:incorporationDate | 2002-12-11 | ext_ru_egrul | ru-inn-5700000164 | ||||
Company:incorporationDate | 2002-12-11 | permid | permid-4296772123 | ||||
Organization:innCode | 770770338561 | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Company:innCode | 5700000164 | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:innCode | 5700000164 | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Company:jurisdiction | ru | permid | permid-4296772123 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5700000164 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-5700000164 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5700000164 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62346 | ||||
Organization:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10043-4 | ||||
Organization:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10043-4 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:name | Stroytransgaz | eng | eu_fsf | eu-fsf-eu-10043-4 | |||
LegalEntity:name | STROYTRANSGAZ | eng | us_sam_exclusions | usgsa-s4mr4dyq6 | |||
Organization:name | Стройтрансгаз | rus | be_fod_sanctions | eu-fsf-eu-10043-4 | |||
LegalEntity:name | Stroytransgaz | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
LegalEntity:name | Stroytransgaz Group | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Company:name | Stroytransgaz AO | permid | permid-4296772123 | ||||
Organization:name | STROYTRANSGAZ GROUP | eng | us_ofac_sdn | ofac-16831 | |||
Organization:name | Стройтрансгаз | rus | eu_fsf | eu-fsf-eu-10043-4 | |||
Organization:name | Акционерное общество «Стройтрансгаз» | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Organization:name | STROYTRANSGAZ GROUP | us_trade_csl | ofac-16831 | ||||
LegalEntity:name | Stroytransgaz Group | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" | ext_ru_egrul | ru-ogrn-1025700768950 | ||||
LegalEntity:name | Stroytransgaz | ch_seco_sanctions | ch-seco-62346 | ||||
Organization:name | Joint-Stock Company «Stroitransgaz» | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Organization:name | Акціонерне товариство «Стройтрансгаз» | ukr | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | |||
LegalEntity:name | Stroytransgaz Group | ca_dfatd_sema_sanctions | ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:name | Stroytransgaz | fra | fr_tresor_gels_avoir | fr-ga-6635 | |||
LegalEntity:name | STROYTRANSGAZ GROUP | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
Organization:name | Stroytransgaz | eng | be_fod_sanctions | eu-fsf-eu-10043-4 | |||
Organization:notes | Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering - Stroytransgaz est une entreprise d’ingénierie et de construction russe exerçant ses activités en Syrie, qui a notamment pris le contrôle des plus grandes mines de phosphate du pays. Stroytransgaz tire donc avantage de l’ancien régime d’al-Assad et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-6635 | |||
LegalEntity:notes | Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines. Stroytransgaz therefore benefits from and supports the former al-Assad regime. | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
LegalEntity:notes | Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines. Stroytransgaz therefore benefits from and supports the former al-Assad regime. | ch_seco_sanctions | ch-seco-62346 | ||||
Organization:notes | Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering | eu_fsf | eu-fsf-eu-10043-4 | ||||
Organization:notes | a Russian engineering and construction company | eng | eu_fsf | eu-fsf-eu-10043-4 | |||
Organization:notes | a Russian engineering and construction company | eng | be_fod_sanctions | eu-fsf-eu-10043-4 | |||
LegalEntity:notes | A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
Organization:notes | Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering | be_fod_sanctions | eu-fsf-eu-10043-4 | ||||
Organization:notes | генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950 | ukr | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | |||
Company:ogrnCode | 1025700768950 | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:ogrnCode | 1025700768950 | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Organization:ogrnCode | 1025700768950 | ext_ru_egrul | ru-ogrn-1025700768950 | ||||
Organization:okpoCode | 467146 | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Company:permId | 4296772123 | permid | permid-4296772123 | ||||
Company:phone | +74952589770 | permid | permid-4296772123 | ||||