Statements: STROYTRANSGAZ HOLDING LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	33 Stasinou Street, Office 2 2003, Nicosia Strovolos	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2024-02-28
`LegalEntity:alias`	STGH	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2025-07-15
`LegalEntity:alias`	STG Holdings Limited	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2025-07-15
`LegalEntity:alias`	Stroytransgaz Holding Limited	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2025-07-15
`LegalEntity:alias`	STG Holding Limited	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2023-05-27
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2023-05-27
`Organization:id`	43d3368abc4137c0b0f2d188bdffedd4a69ab677	us_trade_csl	`ofac-16830`	2024-05-07
`LegalEntity:id`	4dce01ca637bdb16c193426b5e264c105ef6aac6	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2025-09-01
`Organization:name`	STROYTRANSGAZ HOLDING	us_trade_csl	`ofac-16830`	2024-05-07
`LegalEntity:name`	Stroytransgaz Holding	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-16830`	2025-07-17

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