LIMITED LIABILITY COMPANY STG LOGISTIC
Sanctioned entitySyria. Named in 4 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY STG LOGISTIC)
(also STG STROYTRANSGAZ LOGISTIC, OOO STG LOGISTIK)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2024
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 48313treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- GRAINS MIDDLE EAST TRADING DWC-LLCSanctionedDebarredLinked from"Providing support to"United Arab EmiratesSwitzerland
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5027148148 | |
| ID number | 1095027004236 | |
| Registration number | 1095027004236 | |
| Tax number | 5027148148 | |
| Registration number | 1095027004236 | Russia |
| Tax ID no | 5027148148 | Russia |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
12 UNIVERSITETSKY AVE, MOSCOW, 119330
Damascus
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.