STROYTRANSGAZ HOLDING LIMITED

Sanctioned entity

Cyprus. Named in 7 sanctions listings.

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Summary

(also STG HOLDING LIMITED, STROYTRANSGAZ HOLDING LIMITED, STG HOLDINGS LIMITED)

(also STROYTRANSGAZ HOLDING)

Sanctions and listings7

Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 May 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 14international.gc.ca international.gc.ca
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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.gov trade.gov bis.doc.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 16830treasury.gov ofac.treasury.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names8

Also known as7

Stroytransgaz Holding LimitedSTG Holding LimitedSTG HOLDING LIMITEDSTG HOLDINGS LIMITEDSTG Holdings LimitedStroytransgaz HoldingSTROYTRANSGAZ HOLDING

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

STGH

Addresses2

33 Stasinou Street, Office 2 2003
33 Stasinou Street, Office 2 2003, Nicosia Strovolos

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