LIMITED LIABILITY COMPANY STG LOGISTIC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SYRIA-CAESAR |
| 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: 30.04.2025. 03:16
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