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Stroytransgaz Group

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Stroitranshaz» · STROYTRANSGAZ GROUP · Stroytransgaz · Stroytransgaz AO · Stroytransgaz Group · 6 more...[sources]
Other nameJoint-Stock Company «Stroitransgaz» · STG Engineering · STG Group · STROYTRANSGAZ · Stroytransgaz · 6 more...[sources]
Weak aliasSTG GROUP[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5700000164 · 770770338561 · 7727276117[sources]
KPP770301001[sources]
OGRN1025700768950 · 1065742019012[sources]
OKPO467146[sources]
PermID4296772123[sources]
Phone+74952589770[sources]
Registration numberKHP3QCNULTA3[sources]
Reuters Instrument CodeSTGZI.RTS^E17[sources]
Stock ticker symbolstgz[sources]
Unique Entity IDKHP3QCNULTA3[sources]
Websitewww.stroytransgaz.ru[sources]
StatusActive[sources]
Address123112, Російська Федерація, м. Москва, вул. Тестовська, буд. 10 (приміщення І, поверх 10) · 3 BEGOVAYA STREET, BUILDING NO.1, MOSCOW, RUS, 125284 · 3 Begovaya Street, Building # 1, Moscow, 125284 · 3 Begovaya Street, Building #1, 125284 Moscow · 3 Begovaya Street, Building #1, Moscow 125284, Russia · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru

Australian Sanctions Consolidated List,

Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

Belgian Financial Sanctions,

a Russian engineering and construction company

Belgian Financial Sanctions,

Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines. Stroytransgaz therefore benefits from and supports the Syrian regime.

Swiss SECO Sanctions/Embargoes,

a Russian engineering and construction company

EU Financial Sanctions Files (FSF),

Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

EU Financial Sanctions Files (FSF),

Stroytransgaz est une entreprise d’ingénierie et de construction russe exerçant ses activités en Syrie, qui a notamment pris le contrôle des plus grandes mines de phosphate du pays. Elle tire donc avantage du régime syrien et le soutient. Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

French National Asset Freezing System,

генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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: NK-F7W9EesQego72CpoQvb93R · fr-ga-6635 · ca-sema-1-part-2-13-ru-stroytransgaz-group · rupep-company-7806 · ua-nsdc-org-82-2019-1701 · ca-sema-russia-1-part-2-13 · ru-inn-5700000164 · ch-seco-62346 · permid-4296772123 · NK-5MVq5DTGywdQQwLKVQZ8Su · ofac-16831 · au-dfat-2937-stroytransgaz-group · eu-fsf-eu-10043-4 · ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz · ru-ogrn-1025700768950 · trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea · ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 · ua-nabc-company-169-stroytransgaz-group · trade-csl-45adcb30962d566004bfcfef8e6ae8ea31029db9 · usgsa-s4mr4dyq4 · ua-nazk-company-169

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