Statements: Stroytransgaz

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also STROYTRANSGAZ GROUP)engus_sam_exclusionsusgsa-s4mr4dyq6
Organization:ogrnCode1025700768950ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Organization:ogrnCode1025700768950ext_ru_egrulru-ogrn-1025700768950
Company:ogrnCode1025700768950ext_ru_egrulru-inn-5700000164
Organization:okpoCode467146ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
Company:permId4296772123permidpermid-4296772123
Company:phone+74952589770permidpermid-4296772123
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10043-4
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16831
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62346
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6635
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10043-4
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36
Company:ricCodeSTGZI.RTS^E17permidpermid-4296772123
Company:sourceUrl https://permid.org/1-4296772123permidpermid-4296772123
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-2c8069718568c155d804a76f1ecdf942b00588dd
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-0b3f494ae3d259a4191ac18645a6f424b371754f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16831engus_ofac_sdnofac-16831
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6635frafr_tresor_gels_avoirfr-ga-6635
Company:statusActivepermidpermid-4296772123
Company:tickerstgzpermidpermid-4296772123
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6635
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2937-stroytransgaz-group
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36
Company:topicscorp.publicpermidpermid-4296772123
Organization:topicssanctioneu_fsfeu-fsf-eu-10043-4
Organization:topicssanctionus_trade_cslofac-16831
Organization:topicssanctionbe_fod_sanctionsbe-fod-0b3f494ae3d259a4191ac18645a6f424b371754f
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10043-4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyq6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyq4
Organization:topicssanctionengus_ofac_sdnofac-16831
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62346
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz
LegalEntity:uniqueEntityIdKHP3QCNULTA3engus_sam_exclusionsusgsa-s4mr4dyq4
LegalEntity:uniqueEntityIdK4N4XFWTZJ77engus_sam_exclusionsusgsa-s4mr4dyq6
Organization:weakAliasSTG GROUPengus_ofac_sdnofac-16831
Organization:website http://www.stroytransgaz.ru/engus_ofac_sdnofac-16831
Company:website https://www.stroytransgaz.ru/permidpermid-4296772123
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