Statements: Stroytransgaz

Canonical ID: NK-YHEnUgo9Gce98TK7i7JRAn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address123112, Російська Федерація, м. Москва, вул. Тестовська, буд. 10 (приміщення І, поверх 10)ukrua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Organization:address3 Begovaya Street, Building #1, 125284 Moscowengus_ofac_sdnofac-16831
Company:addressul Begovaya, d 3 str. 1, MOSCOW, MOSCOW, 125284, Russiapermidpermid-4296772123
LegalEntity:address3 Begovaya Street, Building # 1, Moscow, 125284us_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
LegalEntity:address3 Begovaya Street, Building #1, Moscow 125284, Russiaau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
Company:addressTestovskaya Ulitsa, Dom 10, Pomeshcheniye I, Etazh 10, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4296772123
LegalEntity:address3 BEGOVAYA STREET, BUILDING NO.1, MOSCOW, RUS, 125284engus_sam_exclusionsusgsa-s4mr4dyq4
Organization:addressм. Москва, вул. Тестовська, буд. 10 (поверх 10, приміщення 1)ukrua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Company:addressУЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-5700000164
Organization:addressEntityaddr-2f85a74eecc80e92a992ee5e54a1d737af019acfengus_ofac_sdnofac-16831
LegalEntity:addressEntityaddr-4e893c3691eea3e1a6bf1961bfdcad5d4f94cf4eau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
LegalEntity:aliasСтройтрансгазrusch_seco_sanctionsch-seco-62346
LegalEntity:aliasStroytransgaz Groupch_seco_sanctionsch-seco-62346
LegalEntity:aliasStroytransgaz (STG) Engineeringch_seco_sanctionsch-seco-62346
LegalEntity:aliasSTG Engineeringch_seco_sanctionsch-seco-62346
Organization:aliasSTROYTRANSGAZengus_ofac_sdnofac-16831
Organization:aliasСтройтрансгазfrafr_tresor_gels_avoirfr-ga-6635
Organization:aliasAktsionerne tovarystvo «Stroitranshaz»ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
LegalEntity:aliasSTG Groupus_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
LegalEntity:aliasSTG Engineeringeu_journal_sanctionseu-oj-2c8069718568c155d804a76f1ecdf942b00588dd
LegalEntity:aliasStroytransgaz Groupeu_journal_sanctionseu-oj-2c8069718568c155d804a76f1ecdf942b00588dd
LegalEntity:aliasStroytransgaz (STG) Engineeringeu_journal_sanctionseu-oj-2c8069718568c155d804a76f1ecdf942b00588dd
LegalEntity:aliasStroytransgazus_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
LegalEntity:aliasStroytransgaz (STG) Logisticch_seco_sanctionsch-seco-62346
LegalEntity:aliasStroytransgaz (STG) Logisticeu_journal_sanctionseu-oj-2c8069718568c155d804a76f1ecdf942b00588dd
LegalEntity:aliasSTG Groupau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
LegalEntity:aliasStroytransgazau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
Company:countryrupermidpermid-4296772123
LegalEntity:countryruus_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4dyq4
Organization:countryruengus_ofac_sdnofac-16831
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36
LegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2937-stroytransgaz-group
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyq4
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62346
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyq6
LegalEntity:idf5488cd9f32da183efa89f875eccbf1b106fd2abch_seco_sanctionsch-seco-62346
Company:id6806278f18f3417f4cfca62f97c10aca02fc29a4ext_ru_egrulru-inn-5700000164
Organization:id74314e50ab46a5268bad4f220ee72c42c71feb17be_fod_sanctionseu-fsf-eu-10043-4
Organization:id997c5a9ad941d36afe0948f381334fedf91acafeext_ru_egrulru-ogrn-1025700768950
Organization:idb35f6d5b8fce469d1ce2f070eb85494658277c7feu_fsfeu-fsf-eu-10043-4
Organization:id48e3055d4fd7336ceabc8cee95edbcba02bd3b6cengus_ofac_sdnofac-16831
Organization:idabbf8159bfc9f1e8a191b4bea2d47b2538e4135cus_trade_cslofac-16831
LegalEntity:idc4fa12aeb977d603ccd5a589aed852d60ee9ceb7engus_sam_exclusionsusgsa-s4mr4dyq4
Organization:ida8118ad50a688901ee0233259fd7b4f893adfd00ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
LegalEntity:id7056c9833c676eb642b71e724ebf1c13f9532abfus_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
LegalEntity:id99197c778c03b95265c3e1f2ba0630fc83802d06eu_journal_sanctionseu-oj-2c8069718568c155d804a76f1ecdf942b00588dd
Company:id51eb990f763596da2cc40512834f05cbdd114dedpermidpermid-4296772123
LegalEntity:id4c6fe04795e4dcc3834ff586d0e2fe5456d7f93dca_dfatd_sema_sanctionsca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36
LegalEntity:idb0c869388f520d9ed78b6ed3cff8e66aec16813cau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
LegalEntity:id8bd8ddbfefd0e02a0f1f04b854346884cf0155dcengus_sam_exclusionsusgsa-s4mr4dyq6
Organization:idc29f217cee488317fba834628f15246de2862b3cfrafr_tresor_gels_avoirfr-ga-6635
Company:incorporationDate2002-12-11ext_ru_egrulru-inn-5700000164
Company:incorporationDate2002-12-11permidpermid-4296772123
Organization:innCode5700000164ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Company:innCode5700000164ext_ru_egrulru-inn-5700000164
Organization:innCode770770338561ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Company:jurisdictionruext_ru_egrulru-inn-5700000164
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Company:jurisdictionrupermidpermid-4296772123
Company:kppCode770301001ext_ru_egrulru-inn-5700000164
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5700000164
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62346
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10043-4
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10043-4
Company:nameStroytransgaz AOpermidpermid-4296772123
Organization:nameАкціонерне товариство «Стройтрансгаз»ukrua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Organization:nameАкционерное общество «Стройтрансгаз»ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Organization:nameJoint-Stock Company «Stroitransgaz»ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
LegalEntity:nameStroytransgaz Groupca_dfatd_sema_sanctionsca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36
LegalEntity:nameStroytransgaz Groupau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
LegalEntity:nameStroytransgazeu_journal_sanctionseu-oj-2c8069718568c155d804a76f1ecdf942b00588dd
Organization:nameSTROYTRANSGAZ GROUPengus_ofac_sdnofac-16831
Organization:nameСтройтрансгазrusbe_fod_sanctionseu-fsf-eu-10043-4
Organization:nameStroytransgazengbe_fod_sanctionseu-fsf-eu-10043-4
LegalEntity:nameStroytransgazch_seco_sanctionsch-seco-62346
Organization:nameСтройтрансгазruseu_fsfeu-fsf-eu-10043-4
Organization:nameStroytransgazengeu_fsfeu-fsf-eu-10043-4
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ"ext_ru_egrulru-ogrn-1025700768950
LegalEntity:nameSTROYTRANSGAZengus_sam_exclusionsusgsa-s4mr4dyq6
Organization:nameStroytransgazfrafr_tresor_gels_avoirfr-ga-6635
LegalEntity:nameSTROYTRANSGAZ GROUPengus_sam_exclusionsusgsa-s4mr4dyq4
LegalEntity:nameStroytransgaz Groupus_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
Organization:nameSTROYTRANSGAZ GROUPus_trade_cslofac-16831
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ"ext_ru_egrulru-inn-5700000164
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ"ext_ru_egrulru-inn-5700000164
LegalEntity:notesStroytransgaz 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_sanctionsch-seco-62346
LegalEntity:notes(also STROYTRANSGAZ GROUP)engus_sam_exclusionsusgsa-s4mr4dyq6
Organization:notesOther information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineeringbe_fod_sanctionseu-fsf-eu-10043-4
LegalEntity:notes(also STROYTRANSGAZ)engus_sam_exclusionsusgsa-s4mr4dyq4
Organization:notesAutres 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.frafr_tresor_gels_avoirfr-ga-6635
Organization:notesa Russian engineering and construction companyengeu_fsfeu-fsf-eu-10043-4
Organization:notesOther information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineeringeu_fsfeu-fsf-eu-10043-4
Organization:notesa Russian engineering and construction companyengbe_fod_sanctionseu-fsf-eu-10043-4
Organization:notesгенеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950ukrua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
LegalEntity:notesA 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.ruau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
Organization:ogrnCode1025700768950ext_ru_egrulru-ogrn-1025700768950
Company:ogrnCode1025700768950ext_ru_egrulru-inn-5700000164
Organization:ogrnCode1025700768950ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Organization:okpoCode467146ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
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