Lists of sanctions
100.28.2.72
17.06.2024 08:04:00

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 STG LOGISTIC
Full name/Name STG LOGISTIC
Type Alias
Quality Weak
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

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: 17.06.2024. 07:15
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