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Canonical ID: NK-hfQVCNzTGZstJYroWzWCK9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Кіпр | ukr | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | |||
LegalEntity:address | 33 Stasinou Street, Office 2 2003, Nicosia Strovolos | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
Organization:address | 33 Stasinou Street, Office 2 2003, Nicosia Strovolos | eng | us_ofac_sdn | ofac-16830 | |||
LegalEntity:address | 33 STASINOU STREET, OFFICE 2 2003 NICOSIA STROVOLOS | eng | us_sam_exclusions | usgsa-s4mr4dypw | |||
Company:address | Flat 2, Στασίνου, 33, Στρόβολος, 2003, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he221710 | |||
Company:address | Stasinou, 33, Flat/Office 2, Strovolos, NICOSIA, 2003, Cyprus | permid | permid-5000092376 | ||||
Organization:addressEntity | addr-c12de125d617da897d333c1cc36c835ef735b529 | us_ofac_sdn | ofac-16830 | ||||
LegalEntity:alias | STG Holding Limited | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
LegalEntity:alias | Stroytransgaz Holding Limited | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
LegalEntity:alias | STGH | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
Organization:alias | STG HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-16830 | |||
Organization:alias | STROYTRANSGAZ HOLDING LIMITED | eng | us_ofac_sdn | ofac-16830 | |||
Organization:alias | STG HOLDING LIMITED | eng | us_ofac_sdn | ofac-16830 | |||
Organization:alias | Publichne aktsionere tovarystvo "Stroitranshaz" | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
LegalEntity:alias | STG Holdings Limited | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12215343 | ||||
Company:country | cy | permid | permid-5000092376 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mr4dypw | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-06beaadb10c13a099900349106c41ed522a50616 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
Organization:country | cy | us_ofac_sdn | ofac-16830 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dypw | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dypy | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyq0 | ||||
LegalEntity:createdAt | 2014-05-02 | us_sam_exclusions | usgsa-s4mr4dyq2 | ||||
LegalEntity:icijId | 12201195 | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:icijId | 12200540 | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:icijId | 12215343 | ext_icij_offshoreleaks | icijol-12215343 | ||||
LegalEntity:icijId | 12220726 | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:icijId | 12200539 | ext_icij_offshoreleaks | icijol-12200539 | ||||
Company:id | 0be123269f841d9babdc0d3621acd41c7ae1a215 | ext_cy_companies | oc-companies-cy-he221710 | ||||
Organization:id | 0320670b9718049353650d94e8a12f476243bc6a | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
LegalEntity:id | 94404599454b5f11413ff444350dc5bcec334ece | us_sam_exclusions | usgsa-s4mr4dypy | ||||
LegalEntity:id | 341312b08f8cd51a9acfdc42b5fd30ace776f254 | us_sam_exclusions | usgsa-s4mr4dyq0 | ||||
LegalEntity:id | 4dce01ca637bdb16c193426b5e264c105ef6aac6 | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
LegalEntity:id | 538170b8621ab95d6c9113fd570dd25c330a6794 | ca_dfatd_sema_sanctions | ca-sema-06beaadb10c13a099900349106c41ed522a50616 | ||||
Organization:id | 43d3368abc4137c0b0f2d188bdffedd4a69ab677 | us_trade_csl | ofac-16830 | ||||
LegalEntity:id | 4e40db9aaa71617e069699805d668bc98070b23d | us_sam_exclusions | usgsa-s4mr4dypw | ||||
LegalEntity:id | b19c6e133338da9f6ea2ff23aa2f319cc0eaf0c4 | us_sam_exclusions | usgsa-s4mr4dyq2 | ||||
LegalEntity:id | 36b2e32ab69a64b9406eadcad712c4f4cc085fb7 | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:id | 471fde9e002f18baf000869eabb105a8cbd5ae80 | ext_icij_offshoreleaks | icijol-12215343 | ||||
Organization:id | 450c0af0d89d686f57e779adca7dddc8b13f492f | us_ofac_sdn | ofac-16830 | ||||
LegalEntity:id | a2a2430f860571c6b4c54b236ef2363f6160c3ef | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:id | 37668e476fbc0ea13ee882ec125d71b387e2c813 | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:id | e1189073b428bc0be631d1b8c73f61b8f6b85c26 | ext_icij_offshoreleaks | icijol-12200540 | ||||
Company:id | 65f1512143e19c49c860f57b5c99f67963e7253a | permid | permid-5000092376 | ||||
Company:incorporationDate | 2008-02-04 | ext_cy_companies | oc-companies-cy-he221710 | ||||
Company:incorporationDate | 2008-02-04 | permid | permid-5000092376 | ||||
Company:jurisdiction | cy | permid | permid-5000092376 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he221710 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he221710 | |||
Company:modifiedAt | 2017-12-28 | ext_cy_companies | oc-companies-cy-he221710 | ||||
LegalEntity:name | Stroytransgaz Holding | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
Organization:name | Публичное акционерное общество «Стройтрансгаз» | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
LegalEntity:name | STG HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mr4dypy | |||
LegalEntity:name | Stroytransgaz Holding | ca_dfatd_sema_sanctions | ca-sema-06beaadb10c13a099900349106c41ed522a50616 | ||||
LegalEntity:name | STROYTRANSGAZ HOLDING | eng | us_sam_exclusions | usgsa-s4mr4dypw | |||
LegalEntity:name | STG Holdings Limited | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:name | STG HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mr4dyq2 | |||
Company:name | STG Holdings Ltd | permid | permid-5000092376 | ||||
Organization:name | STROYTRANSGAZ HOLDING | us_trade_csl | ofac-16830 | ||||
LegalEntity:name | STROYTRANSGAZ HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mr4dyq0 | |||
LegalEntity:name | STG Holdings Limited | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:name | STG HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-12220726 | ||||
Organization:name | STROYTRANSGAZ HOLDING | eng | us_ofac_sdn | ofac-16830 | |||
Organization:name | Публічне акціонере товариство "Стройтрансгаз" | ukr | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | |||
LegalEntity:name | STG Holdings Limited | ext_icij_offshoreleaks | icijol-12215343 | ||||
Organization:name | Публічне акціонере товариство «Стройтрансгаз» | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
Organization:name | STG HOLDING LIMITED | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
Company:name | STG HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he221710 | |||
Organization:name | Stroytransgaz Holding | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
LegalEntity:name | STG Holdings Limited | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12200539 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12215343 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:notes | (also STROYTRANSGAZ HOLDING) | eng | us_sam_exclusions | usgsa-s4mr4dyq0 | |||
LegalEntity:notes | (also STG HOLDINGS LIMITED, STROYTRANSGAZ HOLDING LIMITED, STG HOLDING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr4dypw | |||
LegalEntity:notes | (also STROYTRANSGAZ HOLDING) | eng | us_sam_exclusions | usgsa-s4mr4dypy | |||
LegalEntity:notes | (also STROYTRANSGAZ HOLDING) | eng | us_sam_exclusions | usgsa-s4mr4dyq2 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE221710 | ext_cy_companies | oc-companies-cy-he221710 | ||||
Company:permId | 5000092376 | permid | permid-5000092376 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-06beaadb10c13a099900349106c41ed522a50616 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16830 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12201195 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12215343 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12220726 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12200540 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12200539 | ||||
Organization:registrationNumber | НЕ221710 | ua_nsdc_sanctions | ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz | ||||
Company:registrationNumber | C 221710 | ell | ext_cy_companies | oc-companies-cy-he221710 | |||
Company:registrationNumber | HE221710 | ell | ext_cy_companies | oc-companies-cy-he221710 | |||