STROYTRANSGAZ HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | STROYTRANSGAZ HOLDING |
|---|---|
| Full name/Name | STROYTRANSGAZ HOLDING |
| Type | Name |
| Last name/Name | STROYTRANSGAZ HOLDING LIMITED |
|---|---|
| Full name/Name | STROYTRANSGAZ HOLDING LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STG HOLDING LIMITED |
|---|---|
| Full name/Name | STG HOLDING LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STG HOLDINGS LIMITED |
|---|---|
| Full name/Name | STG HOLDINGS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STGH |
|---|---|
| Full name/Name | STGH |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 33 Stasinou Street Office 2 2003 Nicosia Strovolos |
|---|---|
| Country | Cyprus |
| Full address | 33 Stasinou Street Office 2 2003 Nicosia Strovolos, Cyprus |
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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