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STROYTRANSGAZ-M LLC

Sanctioned entity

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

Type	Company				[sources]
Name	STROYTRANSGAZ-M LLC · Stroytransgaz-M LLC · Stroytransgaz-M OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-М" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙТРАНСГАЗ-М"				[sources]
Incorporation date	2003-08-21				[sources]
Dissolution date	2020-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727256079`				[sources]
KPP	`771401001`				[sources]
OGRN	`1037727038832`				[sources]
PermID	`5035432726`				[sources]
Phone	+74952871919				[sources]
Registration number	`RC5ZMRDMVAW4`				[sources]
Website	www.stroytransgaz.ru				[sources]
Status	Inactive				[sources]
Address	26TH MEETING OF THE COMMUNIST PARTY STREET, HOUSE 2V, NOVY URENGOY, TYUMENSKAYA OBLAST, YAMALO-NENETSKY AUTONOMOUS REGION, RUS, 629305 · 26th Meeting of the Communist Party Street, House 2V, 629305 Novy Urengoy · Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305 · Ul. Begovaya, D.3, Str.1, MOSCOW, MOSCOW, 125284, Russia · Ulitsa Begovaya,3,1, MOSCOW, MOSCOW, 125284, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙТРАНСГАЗ-М", розмір частки - 20000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Address
Full address	Country
26th Meeting of the Communist Party Street, House 2V, 629305 Novy Urengoy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНО-ТЕХНИЧЕСКИЙ ЦЕНТР СТГМ"	100	2010-05-14	2015-04-06
ТОВ "НЕТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-СЕВЕР"	100	2014-03-21	2017-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-УРАЛ"	99	2014-04-03	2016-08-18

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА ВАЛИЦКАЯ	Руководитель ликвидационной комиссии	2017-08-08	2020-03-13

Owners
Owner	Percentage held	Start date	End date
Stroytransgaz Group	52	2013-11-11	2020-03-13
Публичное акционерное общество "СИБУР Холдинг"	15	2014-05-21	2020-03-13
СОЛЛСКИ ЛИМИТЕД	33	2014-06-23	2020-03-13

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

Data sources

US SAM Procurement Exclusions115,241

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,350

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 List4,408

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,988

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:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: trade-csl-be62c78396aea817cdacfe9bef1bafbc27e62c7d5bc9e8e8700e3c27 · ua-edr-feceda468cea652b931566b58c03cf61b38a2a51 · ofac-16833 · permid-5035432726 · ru-inn-7727256079 · ca-sema-1-part-2-17-ru-stroytransgaz-m-llc · usgsa-s4mr4dyqd · NK-WGj2nZScLppTWKm5Ph6PEa · ca-sema-3e6adbea1c43cc3788fe7337e25853877c0592fa · ua-nsdc-org-82-2019-1509 · ca-sema-russia-1-part-2-17 · trade-csl-4a0c85f187dcf61882b3b27c32dca471832d66c0

For experts: raw data explorer

Factsheet Descriptions Data sources

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