Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo «Stroitranshaz» · STROYTRANSGAZ GROUP · Stroytransgaz · Stroytransgaz AO · Stroytransgaz Group · | [sources] | |||
Other name | Joint-Stock Company «Stroitransgaz» · STG Engineering · STG Group · STROYTRANSGAZ · Stroytransgaz · | [sources] | |||
Weak alias | STG GROUP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5700000164 · 770770338561 · 7727276117 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1025700768950 · 1065742019012 | [sources] | |||
OKPO | 467146 | [sources] | |||
PermID | 4296772123 | [sources] | |||
Phone | +74952589770 | [sources] | |||
Registration number | KHP3QCNULTA3 | [sources] | |||
Reuters Instrument Code | STGZI.RTS^E17 | [sources] | |||
Stock ticker symbol | stgz | [sources] | |||
Unique Entity ID | KHP3QCNULTA3 | [sources] | |||
Website | www.stroytransgaz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 123112, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3 Begovaya Street, Building #1, 125284 Moscow | Russia | |
3 Begovaya Street, Building #1, Moscow 125284, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛАВЛЕНЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗИНВЕСТ" | - | - | - | |
ОАО "СТРОЙТРАНСГАЗ-ИНВЕСТ" | - | - | - |