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OOO 'STG-EKO'

Sanctioned entity

OOO 'STG-EKO' is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO 'STG-EKO' · OOO STG EKO · STG-Eko OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «STH-Eko» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ-ЭКО" · 1 more...				[sources]
Other name	'STG-Eko' LLC · ?STG?EKO? LLC · Limited Liability Company «STG-Eco» · Общество с ограниченной ответственностью «СТГ-ЭКО» · Общество с ограниченной ответственностью «СТГ-Эко» · 2 more...				[sources]
Incorporation date	2009-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info.rb@stg-eco.ru · info@stg-eco.ru				[sources]
INN	`7816458415` · `782512751765`				[sources]
KPP	`783801001`				[sources]
OGRN	`1097847009215`				[sources]
OKPO	`89114297`				[sources]
PermID	`5044006500`				[sources]
Phone	+78123319826				[sources]
Registration number	`1097847009215`				[sources]
Tax Number	`7816458415`				[sources]
Website	www.stg-eco.ru				[sources]
Status	Active				[sources]
Address	191119, Російська Федерація, м. Санкт-Петербург, вул. Звенигородська, буд. 9_11 (літер К, приміщення 14Н, кімната 211) · Prospekt Voznesenskiy,36,Liter A,Ofis 36, SAINT PETERSBURG, SAINT PETERSBURG, 190068, Russia · Street Zastavskaya Building 22, Part A, 196084 Saint Petersburg · Street Zastavskaya Building 22, Part A, St. Petersburg, 196084 · ul. Zastavskaya d.22, lit. A, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2022-01-01

Descriptions

генеральний директор та власник Рабінович Олександр Борисович (ИНН 782512751765), ОГРН 1097847009215, ОКПО 89114297

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Street Zastavskaya Building 22, Part A, 196084 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ВОЛКОВ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2019-06-20	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР БОРИСОВИЧ РАБИНОВИЧ	100	2013-05-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-4558-ooo-stg-eko · ru-inn-7816458415 · trade-csl-8e1d24e5ee0e231200ff75cfd1c039d40fb28baa · ua-nazk-company-4558 · ua-nsdc-14209-tovaristvo-z-obmezenou-vidpovidalnistu-stg-eko · permid-5044006500 · trade-csl-13c4542e919154f5c1e8eb704cce5e5453be1f01747132c48c5ac771 · ua-nsdc-org-82-2019-1704 · ofac-20286

For experts: raw data explorer

Factsheet Descriptions Data sources

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