Search OpenSanctions

Advanced

STROYTRANSGAZ-M LLC

Sanctioned entity
TypeCompany[sources]
NameSTROYTRANSGAZ-M LLC · Stroytransgaz-M LLC · Stroytransgaz-M OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Stroitranshaz-M" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-М" · 3 more...[sources]
Other nameLimited liability company «Stroytransgaz-M» · ООО «СТГМ» · Общество с ограниченной ответственностью «Стройтрансгаз-М» · Товариство з обмеженою відповідальністю «Стройтрансгаз-М»[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailceo@stg-m.ru[sources]
INN7727256079[sources]
KPP771401001 · 774501001[sources]
OGRN1037727038832[sources]
PermID5035432726[sources]
Phone+74952871919[sources]
Registration numberRC5ZMRDMVAW4[sources]
Unique Entity IDRC5ZMRDMVAW4[sources]
Websitewww.stroytransgaz.ru[sources]
StatusInactive[sources]
Address123112, РФ, м. Москва, вул. Тестовская, 10 · 1252845, РФ, м. Москва, вул. Бєговая, 3, корп. 1 · 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Ukraine Consolidated State Registry,

Генеральний директор: Казьмін Олексій Сергійович

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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:

PermID Open Data3,182

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

Ukraine Consolidated State Registry1,119

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ca-sema-1-part-2-17-ru-stroytransgaz-m-llc · ua-nsdc-14224-tovaristvo-z-obmezenou-vidpovidalnistu-strojtransgaz-m · ua-edr-feceda468cea652b931566b58c03cf61b38a2a51 · ca-sema-3e6adbea1c43cc3788fe7337e25853877c0592fa · NK-WGj2nZScLppTWKm5Ph6PEa · permid-5035432726 · ofac-16833 · trade-csl-4a0c85f187dcf61882b3b27c32dca471832d66c0 · usgsa-s4mr4dyqd · trade-csl-be62c78396aea817cdacfe9bef1bafbc27e62c7d5bc9e8e8700e3c27 · ua-nsdc-org-82-2019-1509 · ca-sema-russia-1-part-2-17 · ru-inn-7727256079

For experts: raw data explorer