Statements: STG HOLDING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12200539ext_icij_offshoreleaksicijol-12200539
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12215343ext_icij_offshoreleaksicijol-12215343
Company:sourceUrl https://permid.org/1-5000092376permidpermid-5000092376
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12200540ext_icij_offshoreleaksicijol-12200540
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16830engus_ofac_sdnofac-16830
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12220726ext_icij_offshoreleaksicijol-12220726
Company:statusInactivepermidpermid-5000092376
Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςellext_cy_companiesoc-companies-cy-he221710
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-06beaadb10c13a099900349106c41ed522a50616
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dypy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dypw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dyq0
Organization:topicssanctionus_trade_cslofac-16830
Organization:topicssanctionengus_ofac_sdnofac-16830
LegalEntity:topicsexport.controlus_trade_csltrade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3
LegalEntity:uniqueEntityIdXKRGL5SX82K4engus_sam_exclusionsusgsa-s4mr4dyq0
LegalEntity:uniqueEntityIdSGAKXU9VZQM3engus_sam_exclusionsusgsa-s4mr4dypw
LegalEntity:uniqueEntityIdQN6SH8387978engus_sam_exclusionsusgsa-s4mr4dyq2
LegalEntity:uniqueEntityIdKDEYA6HVU3E7engus_sam_exclusionsusgsa-s4mr4dypy
Organization:weakAliasSTGHengus_ofac_sdnofac-16830
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