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STG Holdings Limited

Sanctioned entity

STG Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Publichne aktsionere tovarystvo "Stroitranshaz" · STG HOLDINGS LIMITED · STG Holdings Limited · STG Holdings Ltd · STROYTRANSGAZ HOLDING · 2 more...				[sources]
Other name	STG HOLDING LIMITED · STG HOLDINGS LIMITED · STG Holding Limited · STG Holdings Limited, Stroytransgaz Holding Limited and STGH · STROYTRANSGAZ HOLDING LIMITED · 3 more...				[sources]
Weak alias	STGH				[sources]
Incorporation date	2008-02-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	12200539 · 12200540 · 12201195 · 12215343 · 12220726				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000092376`				[sources]
Registration number	`C221710` · `HE221710` · `SGAKXU9VZQM3` · `НЕ221710`				[sources]
Status	Inactive · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	33 STASINOU STREET, OFFICE 2 2003 NICOSIA STROVOLOS, CYP · 33 Stasinou Street, Office 2 2003, Nicosia Strovolos · Flat 2, Στασίνου, 33, Στρόβολος, 2003, Λευκωσία, Κύπρος · Stasinou, 33, Flat/Office 2, Strovolos, NICOSIA, 2003, Cyprus · Кіпр				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · 2 more...				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
33 Stasinou Street, Office 2 2003, Nicosia Strovolos	Cyprus

Assets and shares
Asset	Percentage held	Start date	End date
AUBIN SECURITIES LIMITED	-	2013-06-28	-
PLATTS OVERSEAS S.A.	-	2013-06-28	-
Malaye Limited	-	2014-09-23	-
Gili Services Ltd	-	2012-10-02	-
PATEL GROUP LTD	-	2012-12-10	2015-03-23
AUBIN SECURITIES LIMITED	-	2012-07-30	2012-12-27

Directors
Director	Role	Start date	End date
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ	Διευθυντής	-	-
BRAINSERVICES (SECRETARIES) LIMITED	Γραμματέας	-	-
NTEIBINT ΣΑΒΒΑ Για ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ	Αντικαταστάτης Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,939

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-12201195 · ua-nsdc-14249-publicne-akcionere-tovaristvo-strojtransgaz · icijol-12215343 · ua-nsdc-org-82-2019-1686 · oc-companies-cy-he221710 · trade-csl-bb82c2c9d167bbbf30d1e7aa125a32e54c1f15baff1cf603017e95d3 · icijol-12200539 · icijol-12220726 · NK-haKATKR8Enuf6GjSDJyBDn · ofac-16830 · permid-5000092376 · icijol-12200540 · usgsa-s4mr4dypw · ca-sema-1-part-2-14-ru-stroytransgaz-holding · trade-csl-9f5cc1ef031465b9e3092538fcd6da29ae19a431 · ca-sema-russia-1-part-2-14

For experts: raw data explorer

Factsheet Descriptions Data sources

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