STROYTRANSGAZ GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | STROYTRANSGAZ GROUP |
|---|---|
| Full name/Name | STROYTRANSGAZ GROUP |
| Type | Name |
| Last name/Name | STROYTRANSGAZ |
|---|---|
| Full name/Name | STROYTRANSGAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STG GROUP |
|---|---|
| Full name/Name | STG GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 3 Begovaya Street, Building #1 |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow |
| Full address | 3 Begovaya Street, Building #1, 125284, Moscow, Russia |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.stroytransgaz.ru |
|---|
Historical data
No records
Updated: 07.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.