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LIMITED LIABILITY COMPANY STG LOGISTIC

Sanctioned entity
TypeCompany[sources]
NameLIMITED 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 nameLIMITED LIABILITY COMPANY STG LOGISTIC · OOO STG LOGISTIK · OOO STG Logistik · STG STROYTRANSGAZ LOGISTIC · STG Stroytransgaz Logistic[sources]
Weak aliasSTG Logistic[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Syria[sources]
INN5027148148[sources]
KPP772901001[sources]
OGRN1095027004236[sources]
Registration number1095027004236 · D9AFACHB5YB5 · HNXYFPFUBZE5[sources]
Tax Number5027148148[sources]
Address12 UNIVERSITETSKY AVE, MOSCOW, RUS, 119330 · 12 Universitetsky Ave, 119330 Moscow · Damascus · ПР-КТ УНИВЕРСИТЕТСКИЙ Д. 12, МОСКВА, 119234[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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