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Canonical ID: NK-YHEnUgo9Gce98TK7i7JRAn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | 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 | ||||
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 | генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950 | ukr | ua_nsdc_sanctions | ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz | |||
LegalEntity:notes | (also STROYTRANSGAZ GROUP) | eng | us_sam_exclusions | usgsa-s4mr4dyq6 | |||
LegalEntity:notes | (also STROYTRANSGAZ) | eng | us_sam_exclusions | usgsa-s4mr4dyq4 | |||