Stroytransgaz OJSC

Restricted

Stroytransgaz OJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : House 58 Novocheremushkinskaya St. Moscow Russia 117418

Address 2 : House 58, Novocheremushkinskaya St., Moscow 117418, Russia

Address 3 : Russia

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 OJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 5, 2014	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jan 5, 2014	active