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STROYTRANSGAZ OJSC

Sanctioned entity

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

Type	Organization				[sources]
Name	STROYTRANSGAZ OJSC · Stroytransgaz OJSC				[sources]
Other name	OAO STROYTRANSGAZ · OAO Stroytransgaz				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`WMY9GTCTZC41`				[sources]
Status	not available				[sources]
Address	HOUSE 58, NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418 · House 58, Novocheremushkinskaya St., 117418 Moscow · House 58, Novocheremushkinskaya St., Moscow, 117418				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
House 58, Novocheremushkinskaya St., 117418 Moscow	Russia

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

Data sources

US SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,004

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

Source data IDs: trade-csl-9ba96ab44da0655852124099d1f86a19c36b7fe9 · ca-sema-8e8f91c4004d3895c856dd051e7f5c7c9cd22852 · NK-QLMReLbCgUKfgPfXtnXytP · ca-sema-russia-1-part-2-16 · ca-sema-1-part-2-16-ru-stroytransgaz-ojsc · usgsa-s4mr4dyq8 · ofac-16832 · trade-csl-3e15381add0e2f9cf8a2604c59d47629efce1fd21e126a18208de3f3

For experts: raw data explorer

Factsheet Data sources

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