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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]
Status	not available				[sources]
Address	House 65, Novocheremushkinskaya St., Moscow, 117418 · House 65, Novocheremushkinskaya, 117418 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-07-15

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
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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 Officers1,162

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

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

For experts: raw data explorer

Factsheet Data sources

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