Statements: Stroytransgaz

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	3 Begovaya Street, Building # 1, Moscow, 125284	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2024-02-28
`LegalEntity:alias`	Stroytransgaz	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2023-05-27
`LegalEntity:alias`	STG Group	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2023-05-27
`Organization:id`	abbf8159bfc9f1e8a191b4bea2d47b2538e4135c	us_trade_csl	`ofac-16831`	2024-05-07
`LegalEntity:id`	7056c9833c676eb642b71e724ebf1c13f9532abf	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2025-09-01
`Organization:name`	STROYTRANSGAZ GROUP	us_trade_csl	`ofac-16831`	2024-05-07
`LegalEntity:name`	Stroytransgaz Group	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-16831`	2025-07-17