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Canonical ID: NK-YHEnUgo9Gce98TK7i7JRAn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Testovskaya Ulitsa, Dom 10, Pomeshcheniye I, Etazh 10, MOSCOW, MOSCOW, 123112, Russia | permid | permid-4296772123 | ||||
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 | |||
Company:address | ul Begovaya, d 3 str. 1, MOSCOW, MOSCOW, 125284, Russia | permid | permid-4296772123 | ||||
Organization:address | м. Москва, вул. Тестовська, буд. 10 (поверх 10, приміщення 1) | ukr | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | |||
LegalEntity:address | 3 Begovaya Street, Building # 1, Moscow, 125284 | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
LegalEntity:address | 3 Begovaya Street, Building #1, Moscow 125284, Russia | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
Company:address | УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-5700000164 | ||||
LegalEntity:address | 3 BEGOVAYA STREET, BUILDING NO.1, MOSCOW, 125284 | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
Organization:address | 3 Begovaya Street, Building #1, Moscow, 125284 | eng | us_ofac_sdn | ofac-16831 | |||
Organization:addressEntity | addr-4f2f8e20d675395046e84bb9775dc74c603cf3dc | us_ofac_sdn | ofac-16831 | ||||
LegalEntity:addressEntity | addr-4e893c3691eea3e1a6bf1961bfdcad5d4f94cf4e | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:alias | Стройтрансгаз | rus | ch_seco_sanctions | ch-seco-62346 | |||
LegalEntity:alias | Stroytransgaz (STG) Logistic | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:alias | Stroytransgaz (STG) Engineering | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:alias | Stroytransgaz | 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 | STG Group | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
LegalEntity:alias | Stroytransgaz (STG) Engineering | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
LegalEntity:alias | Stroytransgaz | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:alias | STG Group | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:alias | Stroytransgaz Group | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
LegalEntity:alias | STG Engineering | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
LegalEntity:alias | Stroytransgaz (STG) Logistic | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
Organization:alias | STROYTRANSGAZ | eng | us_ofac_sdn | ofac-16831 | |||
LegalEntity:alias | STG Engineering | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:alias | Stroytransgaz Group | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4dyq4 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 | ||||
Company:country | ru | permid | permid-4296772123 | ||||
Organization:country | ru | us_ofac_sdn | ofac-16831 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyq6 | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyq4 | ||||
LegalEntity:id | b02087a7aaedcb8bac44676635bd15c1fd6c25c1 | us_sam_exclusions | usgsa-s4mr4dyq6 | ||||
LegalEntity:id | 7056c9833c676eb642b71e724ebf1c13f9532abf | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Organization:id | abbf8159bfc9f1e8a191b4bea2d47b2538e4135c | us_trade_csl | ofac-16831 | ||||
Organization:id | be0b9e4e2c2bbc2843afd1e1bce9aaee1a7e439c | fr_tresor_gels_avoir | fr-ga-6635 | ||||
LegalEntity:id | b0c869388f520d9ed78b6ed3cff8e66aec16813c | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
LegalEntity:id | 4bd1fc221de4c7e8a117a52930ea63ab8a21757e | ch_seco_sanctions | ch-seco-62346 | ||||
Company:id | 51eb990f763596da2cc40512834f05cbdd114ded | permid | permid-4296772123 | ||||
Organization:id | 0dc3d9f0c2c86784564daf6eef71d401dbff15cd | us_ofac_sdn | ofac-16831 | ||||
LegalEntity:id | 99197c778c03b95265c3e1f2ba0630fc83802d06 | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
Company:id | 6806278f18f3417f4cfca62f97c10aca02fc29a4 | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:id | 997c5a9ad941d36afe0948f381334fedf91acafe | ext_ru_egrul | ru-ogrn-1025700768950 | ||||
Organization:id | d671b6f580eb0eeefa9d15ff0b597b36b6272b29 | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
LegalEntity:id | d78e4c519c717ad84a089b64af27e6f8c3c74f07 | us_sam_exclusions | usgsa-s4mr4dyq4 | ||||
Organization:id | 69494decc5e5f7af941a7710d807cb596b7c71a9 | be_fod_sanctions | eu-fsf-eu-10043-4 | ||||
Organization:id | 1688ce30a1f1f1bdc9702e1b3eb8755c94e43a43 | be_fod_sanctions | be-fod-0b3f494ae3d259a4191ac18645a6f424b371754f | ||||
LegalEntity:id | 4c6fe04795e4dcc3834ff586d0e2fe5456d7f93d | ca_dfatd_sema_sanctions | ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 | ||||
Organization:id | 239be87267e6f336294145bfe969c8096038ebea | eu_fsf | eu-fsf-eu-10043-4 | ||||
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 | ||||
Organization:innCode | 5700000164 | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Company:innCode | 5700000164 | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5700000164 | ||||
Company:jurisdiction | ru | permid | permid-4296772123 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-5700000164 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5700000164 | ||||
Organization:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10043-4 | ||||
Organization:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10043-4 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62346 | ||||
LegalEntity:name | Stroytransgaz | eu_journal_sanctions | eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd | ||||
LegalEntity:name | Stroytransgaz Group | ca_dfatd_sema_sanctions | ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 | ||||
Company:name | Stroytransgaz AO | permid | permid-4296772123 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" | ext_ru_egrul | ru-inn-5700000164 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" | ext_ru_egrul | ru-inn-5700000164 | ||||
LegalEntity:name | Stroytransgaz Group | us_trade_csl | trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" | ext_ru_egrul | ru-ogrn-1025700768950 | ||||
LegalEntity:name | STROYTRANSGAZ GROUP | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
Organization:name | Акціонерне товариство «Стройтрансгаз» | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Organization:name | Акціонерне товариство «Стройтрансгаз» | ukr | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | |||
Organization:name | Joint-Stock Company «Stroitransgaz» | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Organization:name | Акционерное общество «Стройтрансгаз» | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | ||||
Organization:name | Stroytransgaz | fra | fr_tresor_gels_avoir | fr-ga-6635 | |||
LegalEntity:name | Stroytransgaz | ch_seco_sanctions | ch-seco-62346 | ||||
Organization:name | Stroytransgaz | be_fod_sanctions | be-fod-0b3f494ae3d259a4191ac18645a6f424b371754f | ||||
Organization:name | STROYTRANSGAZ GROUP | us_trade_csl | ofac-16831 | ||||
Organization:name | Стройтрансгаз | be_fod_sanctions | be-fod-0b3f494ae3d259a4191ac18645a6f424b371754f | ||||
Organization:name | Stroytransgaz | eng | be_fod_sanctions | 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 | |||
Organization:name | STROYTRANSGAZ GROUP | eng | us_ofac_sdn | ofac-16831 | |||
LegalEntity:name | Stroytransgaz Group | au_dfat_sanctions | au-dfat-2937-stroytransgaz-group | ||||
Organization:name | Stroytransgaz | eng | eu_fsf | eu-fsf-eu-10043-4 | |||
Organization:name | Стройтрансгаз | rus | eu_fsf | eu-fsf-eu-10043-4 | |||
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 | ||||
LegalEntity:notes | (also STROYTRANSGAZ) | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||
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 | |||
Organization:notes | a Russian engineering and construction company | eng | eu_fsf | 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 | |||
Organization:notes | a Russian engineering and construction company | eng | be_fod_sanctions | eu-fsf-eu-10043-4 | |||
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 | be_fod_sanctions | be-fod-0b3f494ae3d259a4191ac18645a6f424b371754f | ||||
Organization:notes | (Date of UN designation: 2023-04-24) | be_fod_sanctions | be-fod-0b3f494ae3d259a4191ac18645a6f424b371754f | ||||
Organization:notes | Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering | be_fod_sanctions | eu-fsf-eu-10043-4 | ||||