STROYTRANSGAZ HOLDING
STROYTRANSGAZ HOLDING is found actively sanctioned on 1 sanction list.
STROYTRANSGAZ HOLDING is subject to . See the individual lists below.
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We have found 4 different aliases by which STROYTRANSGAZ HOLDING is known as:
- STGH
- STG HOLDINGS LIMITED
- STG HOLDING LIMITED
- STROYTRANSGAZ HOLDING LIMITED
Country
Cyprus
Our sanctions database shows 1 different Address for STROYTRANSGAZ HOLDING:
33 Stasinou Street Office 2 2003 Nicosia Strovolos Cyprus
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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STROYTRANSGAZ HOLDING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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