LIMITED LIABILITY COMPANY STG LOGISTIC
LIMITED LIABILITY COMPANY STG LOGISTIC is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY STG LOGISTIC is subject to . See the individual lists below.
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We have found 3 different aliases by which LIMITED LIABILITY COMPANY STG LOGISTIC is known as:
- STG LOGISTIC
- STG STROYTRANSGAZ LOGISTIC
- OOO STG LOGISTIK
Country
Syria, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY STG LOGISTIC:
Address 1 : 12 Universitetsky Ave Moscow Russia 119330
Address 2 : Damascus Syria
ID Details
ID NUMBER : 04 Sep 2009
ID TYPE : Organization Established Date
ID NUMBER : 1095027004236
ID TYPE : Registration Number
ID NUMBER : 5027148148
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY STG LOGISTIC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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