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Stroytransgaz

Public listed company · Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company «Stroitransgaz» · Stroytransgaz · Stroytransgaz AO · Stroytransgaz Group · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ" · 4 more...[sources]
Other nameAktsionerne tovarystvo «Stroitranshaz» · STG Engineering · STG Group · Stroytransgaz · Stroytransgaz (STG) Engineering · 4 more...[sources]
Weak aliasSTG GROUP[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5700000164 · 770770338561[sources]
KPP770301001[sources]
OGRN1025700768950[sources]
OKPO467146[sources]
PermID4296772123[sources]
Phone+74952589770[sources]
Registration numbernot available[sources]
Reuters Instrument CodeSTGZI.RTS^E17[sources]
Stock ticker symbolstgz[sources]
Unique Entity IDK4N4XFWTZJ77 · KHP3QCNULTA3[sources]
Websitewww.stroytransgaz.ru · www.stroytransgaz.ru[sources]
StatusActive[sources]
Address123112, 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

a Russian engineering and construction company

Belgian Financial Sanctions,

Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

a Russian engineering and construction company

EU Financial Sanctions Files (FSF),

Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions20,875

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,864

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

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

French National Asset Freezing System5,532

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

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,280

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

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-62346 · permid-4296772123 · trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea · usgsa-s4mr4dyq4 · ca-sema-1-part-2-13-ru-stroytransgaz-group · ofac-16831 · ru-inn-5700000164 · eu-fsf-eu-10043-4 · trade-csl-45adcb30962d566004bfcfef8e6ae8ea31029db9 · ua-nsdc-org-82-2019-1701 · ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz · fr-ga-6635 · usgsa-s4mr4dyq6 · NK-5MVq5DTGywdQQwLKVQZ8Su · au-dfat-2937-stroytransgaz-group · ca-sema-russia-1-part-2-13 · NK-F7W9EesQego72CpoQvb93R · eu-oj-2c8069718568c155d804a76f1ecdf942b00588dd · ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 · ru-ogrn-1025700768950

For experts: raw data explorer