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LIMITED LIABILITY COMPANY STG LOGISTIC

Sanctioned entity

LIMITED LIABILITY COMPANY STG LOGISTIC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY STG LOGISTIC · STG STROYTRANSGAZ LOGISTIC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИТЭН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ ЛОГИСТИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК				[sources]
Other name	LIMITED LIABILITY COMPANY STG LOGISTIC · OOO STG LOGISTIK · OOO STG Logistik · STG STROYTRANSGAZ LOGISTIC · STG Stroytransgaz Logistic				[sources]
Weak alias	STG Logistic				[sources]
Incorporation date	2009-04-09 · 2009-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Syria				[sources]
INN	`5027148148`				[sources]
KPP	`772901001`				[sources]
OGRN	`1095027004236`				[sources]
Registration number	`1095027004236` · `D9AFACHB5YB5` · `HNXYFPFUBZE5`				[sources]
Tax Number	`5027148148`				[sources]
Address	12 UNIVERSITETSKY AVE, MOSCOW, RUS, 119330 · 12 Universitetsky Ave, 119330 Moscow · Damascus · ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 12, МОСКВА, 119234				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
12 Universitetsky Ave, 119330 Moscow	Russia
Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОТЕХНИКА"	50	2014-10-01	2015-06-03

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КИРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-03	-

Linked from
Subject	Role	Start date	End date
GRAINS MIDDLE EAST TRADING DWC-LLC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС"	100	2018-01-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-26	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5027148148 · ofac-48313 · usgsa-s4mrtqyb2 · usgsa-s4mrtxsds

For experts: raw data explorer

Factsheet Data sources

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