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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 · Russia				[sources]
Registration number	`C221710` · `HE221710` · `НЕ221710`				[sources]
ICIJ ID	12200539 · 12200540 · 12201195 · 12215343 · 12220726				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000092376`				[sources]
Status	Inactive · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης				[sources]
Address	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]
Modified on	2017-12-28				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-07-15

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
Gili Services Ltd	-	2012-10-02	-
AUBIN SECURITIES LIMITED	-	2013-06-28	-
Malaye Limited	-	2014-09-23	-
AUBIN SECURITIES LIMITED	-	2012-07-30	2012-12-27
PATEL GROUP LTD	-	2012-12-10	2015-03-23
PLATTS OVERSEAS S.A.	-	2013-06-28	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,249

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:

Cyprus Companies and Corporate Officers1,162

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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