Statements: STROYTRANSGAZ HOLDING LIMITED

Canonical ID: NK-hfQVCNzTGZstJYroWzWCK9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address33 STASINOU STREET, OFFICE 2 2003 NICOSIA STROVOLOS, CYPengus_sam_exclusionsusgsa-s4mr4dypw
Company:addressFlat 2, Στασίνου, 33, Στρόβολος, 2003, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he221710
Organization:addressКіпрukrua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
Company:addressStasinou, 33, Flat/Office 2, Strovolos, NICOSIA, 2003, Cypruspermidpermid-5000092376
LegalEntity:address33 Stasinou Street, Office 2 2003, Nicosia Strovolosus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
Organization:address33 Stasinou Street, Office 2 2003, Nicosia Strovolosengus_ofac_sdnofac-16830
Organization:addressEntityaddr-c22886224e8584ff3fb5b87a3bd28ff624380359engus_ofac_sdnofac-16830
LegalEntity:aliasSTG Holding Limitedus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
LegalEntity:aliasSTGHus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
Organization:aliasPublichne aktsionere tovarystvo "Stroitranshaz"ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
Organization:aliasSTG HOLDING LIMITEDengus_ofac_sdnofac-16830
Organization:aliasSTG HOLDINGS LIMITEDengus_ofac_sdnofac-16830
Organization:aliasSTROYTRANSGAZ HOLDING LIMITEDengus_ofac_sdnofac-16830
LegalEntity:aliasStroytransgaz Holding Limitedus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
LegalEntity:aliasSTG Holdings Limitedus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
Organization:countrycyengus_ofac_sdnofac-16830
LegalEntity:countrycyext_icij_offshoreleaksicijol-12220726
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr4dypw
LegalEntity:countrycyext_icij_offshoreleaksicijol-12200540
LegalEntity:countrycyus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
Company:countrycypermidpermid-5000092376
LegalEntity:countrycyext_icij_offshoreleaksicijol-12201195
LegalEntity:countrycyext_icij_offshoreleaksicijol-12200539
LegalEntity:countrycyext_icij_offshoreleaksicijol-12215343
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyq0
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dypy
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dypw
LegalEntity:createdAt2014-05-02engus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:icijId12220726ext_icij_offshoreleaksicijol-12220726
LegalEntity:icijId12201195ext_icij_offshoreleaksicijol-12201195
LegalEntity:icijId12215343ext_icij_offshoreleaksicijol-12215343
LegalEntity:icijId12200540ext_icij_offshoreleaksicijol-12200540
LegalEntity:icijId12200539ext_icij_offshoreleaksicijol-12200539
LegalEntity:idb71288fdca0cc7c026ca90c93bef670f52c85363engus_sam_exclusionsusgsa-s4mr4dyq0
Company:id65f1512143e19c49c860f57b5c99f67963e7253apermidpermid-5000092376
Organization:id43d3368abc4137c0b0f2d188bdffedd4a69ab677us_trade_cslofac-16830
LegalEntity:id4dce01ca637bdb16c193426b5e264c105ef6aac6us_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
Organization:idd78824c862dd4f16ed37a151b7d6a19a36a7c520engus_ofac_sdnofac-16830
Organization:idb2e6f782af4182960d2f90fc3170df34654a2fb2ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
Company:ida0aa2f47a01caba9e3773b7e698fce8065b73615ext_cy_companiesoc-companies-cy-he221710
LegalEntity:id471fde9e002f18baf000869eabb105a8cbd5ae80ext_icij_offshoreleaksicijol-12215343
LegalEntity:id36b2e32ab69a64b9406eadcad712c4f4cc085fb7ext_icij_offshoreleaksicijol-12200539
LegalEntity:id37668e476fbc0ea13ee882ec125d71b387e2c813ext_icij_offshoreleaksicijol-12201195
LegalEntity:ide1189073b428bc0be631d1b8c73f61b8f6b85c26ext_icij_offshoreleaksicijol-12200540
LegalEntity:ida2a2430f860571c6b4c54b236ef2363f6160c3efext_icij_offshoreleaksicijol-12220726
LegalEntity:id2b6d8239e3ec4c362e9fae47b020b2946ca963d3engus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:id1d76f858e3cb8950045d79ffa3c4be55516097f7engus_sam_exclusionsusgsa-s4mr4dypy
LegalEntity:id3f966f8a0c4916ef6616b8c2d80e8ce049e06b01engus_sam_exclusionsusgsa-s4mr4dypw
Company:incorporationDate2008-02-04permidpermid-5000092376
Company:incorporationDate2008-02-04ellext_cy_companiesoc-companies-cy-he221710
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he221710
Company:jurisdictioncypermidpermid-5000092376
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he221710
Company:modifiedAt2017-12-28ellext_cy_companiesoc-companies-cy-he221710
Company:nameSTG Holdings Ltdpermidpermid-5000092376
Organization:nameПублічне акціонере товариство «Стройтрансгаз»ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
Organization:nameSTG HOLDING LIMITEDua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
LegalEntity:nameSTG HOLDINGS LIMITEDext_icij_offshoreleaksicijol-12220726
Company:nameSTG HOLDINGS LIMITEDellext_cy_companiesoc-companies-cy-he221710
Organization:nameПублічне акціонере товариство "Стройтрансгаз"ukrua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12215343
LegalEntity:nameSTROYTRANSGAZ HOLDINGengus_sam_exclusionsusgsa-s4mr4dypw
Organization:nameStroytransgaz Holdingua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
Organization:nameПубличное акционерное общество «Стройтрансгаз»ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12200539
LegalEntity:nameSTROYTRANSGAZ HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mr4dyq0
Organization:nameSTROYTRANSGAZ HOLDINGengus_ofac_sdnofac-16830
LegalEntity:nameSTG HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr4dypy
LegalEntity:nameSTG HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12201195
LegalEntity:nameSTG Holdings Limitedext_icij_offshoreleaksicijol-12200540
Organization:nameSTROYTRANSGAZ HOLDINGus_trade_cslofac-16830
LegalEntity:nameStroytransgaz Holdingus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
LegalEntity:notes(also STG HOLDINGS LIMITED, STROYTRANSGAZ HOLDING LIMITED, STG HOLDING LIMITED)engus_sam_exclusionsusgsa-s4mr4dypw
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12215343
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12220726
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12200539
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12200540
LegalEntity:notes(also STROYTRANSGAZ HOLDING)engus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12201195
LegalEntity:notes(also STROYTRANSGAZ HOLDING)engus_sam_exclusionsusgsa-s4mr4dyq0
LegalEntity:notes(also STROYTRANSGAZ HOLDING)engus_sam_exclusionsusgsa-s4mr4dypy
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE221710ellext_cy_companiesoc-companies-cy-he221710
Company:permId5000092376permidpermid-5000092376
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16830
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12220726
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12200540
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12215343
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12200539
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12201195
Company:registrationNumberC 221710ellext_cy_companiesoc-companies-cy-he221710
Organization:registrationNumberНЕ221710ua_nsdc_sanctionsua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz
Company:registrationNumberHE221710ellext_cy_companiesoc-companies-cy-he221710
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12201195ext_icij_offshoreleaksicijol-12201195
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12220726ext_icij_offshoreleaksicijol-12220726
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12215343ext_icij_offshoreleaksicijol-12215343
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12200539ext_icij_offshoreleaksicijol-12200539
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