STROYGAZMONTAZH
Restricted
STROYGAZMONTAZH is found actively sanctioned on 2 sanction lists.
STROYGAZMONTAZH is subject to Restricted. See the individual lists below.
View Citation
We have found 6 different aliases by which STROYGAZMONTAZH is known as:
- SGM
- Limited Liability Company Stroygazmontazh, and
- LIMITED LIABILITY COMPANY STROYGAZMONTAZH
- SGM, and
- Stroygazmontazh Corporation.
- STROYGAZMONTAZH CORPORATION
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for STROYGAZMONTAZH:
Address 1 : 53 prospekt Vernadskogo, Moscow, 119415, Russia
Address 2 : 53 prospekt Vernadskogo Moscow Russia 119415
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.ooosgm.com
ID TYPE : Website
ID NUMBER : www.ooosgm.ru
ID TYPE : Website
View Notes
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STROYGAZMONTAZH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Jan 5, 2014 | active |
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