| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company «Stroitransgaz» · Stroytransgaz · Stroytransgaz AO · Stroytransgaz Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Stroitranshaz» · STG Engineering · Stroytransgaz · Stroytransgaz (STG) Engineering · Stroytransgaz (STG) Logistic · | [sources] | |||
| Weak alias | STG GROUP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5700000164 · 770770338561 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1025700768950 | [sources] | |||
| OKPO | 467146 | [sources] | |||
| PermID | 4296772123 | [sources] | |||
| Phone | +74952589770 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | STGZI.RTS^E17 | [sources] | |||
| Stock ticker symbol | stgz | [sources] | |||
| Unique Entity ID | K4N4XFWTZJ77 · KHP3QCNULTA3 | [sources] | |||
| Website | www.stroytransgaz.ru · www.stroytransgaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123112, Російська Федерація, м. Москва, вул. Тестовська, буд. 10 (приміщення І, поверх 10) · 3 BEGOVAYA STREET, BUILDING NO.1, MOSCOW, RUS, 125284 · 3 Begovaya Street, Building # 1, Moscow, 125284 · 3 Begovaya Street, Building #1, 125284 Moscow · 3 Begovaya Street, Building #1, Moscow 125284, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru
Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering
a Russian engineering and construction company
Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines. Stroytransgaz therefore benefits from and supports the former al-Assad regime.
a Russian engineering and construction company
Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering
Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering - Stroytransgaz est une entreprise d’ingénierie et de construction russe exerçant ses activités en Syrie, qui a notamment pris le contrôle des plus grandes mines de phosphate du pays. Stroytransgaz tire donc avantage de l’ancien régime d’al-Assad et le soutient.
генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950
(also STROYTRANSGAZ GROUP)
(also STROYTRANSGAZ)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-5MVq5DTGywdQQwLKVQZ8Su · ofac-16831 · ua-nsdc-org-82-2019-1701 · fr-ga-6635 · ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz · ru-ogrn-1025700768950 · usgsa-s4mr4dyq6 · NK-F7W9EesQego72CpoQvb93R · ca-sema-1-part-2-13-ru-stroytransgaz-group · usgsa-s4mr4dyq4 · eu-fsf-eu-10043-4 · permid-4296772123 · ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 · eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd · ru-inn-5700000164 · ca-sema-russia-1-part-2-13 · trade-csl-45adcb30962d566004bfcfef8e6ae8ea31029db9 · trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea · ch-seco-62346 · au-dfat-2937-stroytransgaz-groupFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Begovaya Street, Building #1, Moscow 125284, Russia | - | |
| 3 Begovaya Street, Building #1, 125284 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УНИВЕРСАЛ-СЕРВИССТГ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ СТЕПАНЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛАВЛЕНЦЕВ | ||||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ" | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОЖНО-МОСТОВОЕ УПРАВЛЕНИЕ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ЗАПАД" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ТОННЕЛЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ВОСТОК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТРОЙТРАНСГАЗ ЩИТ" | - |
| Товариство з обмеженою відповідальністю "Стройтрансгаз-М" Export controlled · Sanctioned entity | 52 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСАР" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЛЕБЕДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |