STROYTRANSGAZ OJSC - Sanctions record
18.191.89.23
08.05.2025 01:19:43
STROYTRANSGAZ OJSC - Sanctions record

STROYTRANSGAZ OJSC

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (2)

Last name/Name STROYTRANSGAZ OJSC
Full name/Name STROYTRANSGAZ OJSC
Type Name
Last name/Name OAO STROYTRANSGAZ
Full name/Name OAO STROYTRANSGAZ
Type Alias
Quality Strong

Addresses (1)

Street House 58 Novocheremushkinskaya St.
Country Russian Federation
Postal code 1
Region Moscow
Full address House 58 Novocheremushkinskaya St., 117418, Moscow, Russia

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 08.05.2025. 00:15
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