PAARSSR-EO13894 SYRIA-CAESAR SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication
27.03.2024
Names (4)
Last name/Name
LIMITED LIABILITY COMPANY STG LOGISTIC
Full name/Name
LIMITED LIABILITY COMPANY STG LOGISTIC
Type
Name
Last name/Name
OOO STG LOGISTIK
Full name/Name
OOO STG LOGISTIK
Type
Alias
Quality
Strong
Last name/Name
STG STROYTRANSGAZ LOGISTIC
Full name/Name
STG STROYTRANSGAZ LOGISTIC
Type
Alias
Quality
Strong
Last name/Name
STG LOGISTIC
Full name/Name
STG LOGISTIC
Type
Alias
Quality
Weak
Addresses (2)
Street
12 Universitetsky Ave
City
Moscow
Country
Russian Federation
Postal code
1
Full address
12 Universitetsky Ave, Moscow, 119330, Russia
City
Damascus
Country
Syrian Arab Republic
Full address
Damascus, Syria
Identification documents (3)
Type
Registration Number: 1095027004236
Country
Russian Federation
Type
Tax ID No.: 5027148148
Country
Russian Federation
Type
Organization Established Date: 04 Sep 2009
Historical data
No records
Updated: 30.07.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
