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STROYTRANSGAZ LLC

Sanctioned entity

STROYTRANSGAZ LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO "STROYTRANSGAZ" · STROYTRANSGAZ LLC · Stroytransgaz LLC				[sources]
Other name	OOO STROYTRANSGAZ · OOO Stroytransgaz				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`W1UQW2HLD9F1`				[sources]
Unique Entity ID	`W1UQW2HLD9F1`				[sources]
Status	not available				[sources]
Address	HOUSE 65, NOVOCHEREMUSHKINSKAYA, MOSCOW, RUS, 117418 · House 65, Novocheremushkinskaya St., Moscow, 117418 · House 65, Novocheremushkinskaya, 117418 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
House 65, Novocheremushkinskaya, 117418 Moscow	Russia

Directorships
Organization	Role	Start date	End date
STG ENGINEERING LTD	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: trade-csl-af4e14d561809c733c05dd39c3ea4f49c720a00c · ofac-16834 · ca-sema-russia-1-part-2-15 · ca-sema-9807152eb6f30eeaef43f9b4d1a322b5b2bc5b09 · trade-csl-d9ca72e0857c1c58e1553e23b6277ada4643ed85302731258f3dccf8 · cy-1a30572663f4cf5cd268212c395228985e0f42bc · usgsa-s4mr4dyqg · NK-HxsC46t6dGRTcc5QLMSxaT · ca-sema-1-part-2-15-ru-stroytransgaz-llc

For experts: raw data explorer

Factsheet Data sources

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