Statements: STROYTRANSGAZ HOLDING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12201195ext_icij_offshoreleaksicijol-12201195
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12215343ext_icij_offshoreleaksicijol-12215343
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12200540ext_icij_offshoreleaksicijol-12200540
Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςellext_cy_companiesoc-companies-cy-he221710
Company:statusInactivepermidpermid-5000092376
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dypy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dypw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyq0
Organization:topicssanctionus_trade_cslofac-16830
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
Organization:topicssanctionengus_ofac_sdnofac-16830
LegalEntity:uniqueEntityIdQN6SH8387978engus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:uniqueEntityIdXKRGL5SX82K4engus_sam_exclusionsusgsa-s4mr4dyq0
LegalEntity:uniqueEntityIdKDEYA6HVU3E7engus_sam_exclusionsusgsa-s4mr4dypy
LegalEntity:uniqueEntityIdSGAKXU9VZQM3engus_sam_exclusionsusgsa-s4mr4dypw
Organization:weakAliasSTGHengus_ofac_sdnofac-16830
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting