Statements: STROYTRANSGAZ HOLDING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address33 Stasinou Street, Office 2 2003, Nicosia Strovolosengus_ofac_sdnofac-16830
Organization:addressEntityaddr-c22886224e8584ff3fb5b87a3bd28ff624380359engus_ofac_sdnofac-16830
Organization:aliasSTG HOLDINGS LIMITEDengus_ofac_sdnofac-16830
Organization:aliasSTROYTRANSGAZ HOLDING LIMITEDengus_ofac_sdnofac-16830
Organization:aliasSTG HOLDING LIMITEDengus_ofac_sdnofac-16830
Organization:countrycyengus_ofac_sdnofac-16830
Organization:idd78824c862dd4f16ed37a151b7d6a19a36a7c520engus_ofac_sdnofac-16830
Organization:nameSTROYTRANSGAZ HOLDINGengus_ofac_sdnofac-16830
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16830engus_ofac_sdnofac-16830
Organization:topicssanctionengus_ofac_sdnofac-16830
Organization:weakAliasSTGHengus_ofac_sdnofac-16830
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