OFAC UID 16830 · SDN · Entity

STROYTRANSGAZ HOLDING

List
SDN
Type
Entity
Programs
UKRAINE-EO13661
Designated
Apr 28, 2014

Also known as

  • STG HOLDINGS LIMITED · a.k.a.
  • STROYTRANSGAZ HOLDING LIMITED · a.k.a.
  • STGH · a.k.a.
  • STG HOLDING LIMITED · a.k.a.

Addresses

  • 33 Stasinou Street Office 2 2003 Nicosia Strovolos Cyprus

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209