Nex Systems
Organization

STROYTRANSGAZ-M LLC

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Генеральний директор:Казьмін Олексій Сергійович

КПП:774501001 (росія)

Sanctions and listings5

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Apr 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13661 and block

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

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 16833treasury.govofac.treasury.gov

  • Effective
    1 May 2014

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR).

    Programme US-BIS-ELReference 79 FR 24558bis.govtrade.govbis.doc.gov

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [2] обмеження торговельних операцій, [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 19008212200238drs.nsdc.gov.uapresident.gov.ua

  • Listed
    4 May 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 17international.gc.cainternational.gc.ca

Other names7

Also known as7

Tovarystvo z obmezhenoiu vidpovidalnistiu "Stroitranshaz-M"Limited liability company «Stroytransgaz-M»Товариство з обмеженою відповідальністю "Стройтрансгаз-М"Stroytransgaz-M LLCООО «СТГМ»Товариство з обмеженою відповідальністю «Стройтрансгаз-М»Общество с ограниченной ответственностью «Стройтрансгаз-М»

Addresses4

  • Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305

  • 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305

  • 1252845, РФ, м. Москва, вул. Бєговая, 3, корп. 1

  • 123112, РФ, м. Москва, вул. Тестовская, 10

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