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Organization

Stroytransgaz

Sanctioned entity

Russia. Named in 21 sanctions listings.

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Summary

A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru

(also STROYTRANSGAZ)

(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)

(also STROYTRANSGAZ GROUP)

(also STROYTRANSGAZ LLC)

Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering - Stroytransgaz est une entreprise d’ingénierie et de construction russe exerçant ses activités en Syrie, qui a notamment pris le contrôle des plus grandes mines de phosphate du pays. Stroytransgaz tire donc avantage de l’ancien régime d’al-Assad et le soutient.

Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines. Stroytransgaz therefore benefits from and supports the former al-Assad regime.

Name Stroytransgaz: Other information: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

(also OAO STROYTRANSGAZ)

(also STROYTRANSGAZ OJSC)

(Date of UN designation: 2023-04-24)

Autres informations : Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering.

(also OOO STROYTRANSGAZ)

a Russian engineering and construction company

Sanctions and listings21

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

    Programme AU-RUSSIALast updated 10 Jun 2023dfat.gov.audfat.gov.au

  • Listed
    24 Apr 2023

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/844 (OJ L109 I)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/844 du 24/04/2023 and (ue) 2025/1094 du 27/05/2025

    Autorité de désignation publiée : Union européenne

    Stroytransgaz est une entreprise d’ingénierie et de construction russe exerçant ses activités en Syrie, qui a notamment pris le contrôle des plus grandes mines de phosphate du pays. Stroytransgaz tire donc avantage de l’ancien régime d’al-Assad et le soutient.

    geldefonds.gouv.mc

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Apr 2023

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-04-24

    regulationType=amendment; organisationType=council

    2023/844 (OJ L109 I)

    Programme EU-SYRReference EU.10043.4eur-lex.europa.eusanctionsmap.eu

  • 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

  • Listed
    4 May 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 13international.gc.cainternational.gc.ca

  • Listed
    4 May 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 16international.gc.cainternational.gc.ca

  • Listed
    4 May 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 15international.gc.cainternational.gc.ca

  • Listed
    28 Apr 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

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

    Block and UKRAINE-EO13661

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

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 16831treasury.govofac.treasury.gov

  • 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 16834treasury.govofac.treasury.gov

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering - Stroytransgaz est une entreprise d’ingénierie et de construction russe exerçant ses activités en Syrie, qui a notamment pris le contrôle des plus grandes mines de phosphate du pays. Stroytransgaz tire donc avantage de l’ancien régime d’al-Assad et le soutient.

    Programme EU-SYRReference EU.10043.4gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • 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

  • 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

    Block and UKRAINE-EO13661

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

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 16832treasury.govofac.treasury.gov

  • 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

  • Listed
    20 Jun 2025; 5 May 2023

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 62346seco.admin.chseco.admin.ch

  • 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.govtrade.govbis.doc.gov

Other names17

Also known as16

OOO STROYTRANSGAZStroytransgaz GroupOAO StroytransgazOOO StroytransgazStroytransgaz (STG) EngineeringOAO STROYTRANSGAZСтройтрансгазSTG GroupSTG EngineeringStroytransgaz (STG) LogisticSTROYTRANSGAZSTROYTRANSGAZ OJSCStroytransgaz LLCSTROYTRANSGAZ GROUPStroytransgaz OJSCSTROYTRANSGAZ LLC

Weak aliases1

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

STG GROUP

Addresses7

  • House 58, Novocheremushkinskaya St., Moscow, 117418

  • House 65, Novocheremushkinskaya St., Moscow, 117418

  • 3 Begovaya Street, Building No.1, Moscow, 125284

  • 3 Begovaya Street, Building #1, Moscow, 125284

  • 3 Begovaya Street, Building # 1, Moscow, 125284

  • 3 Begovaya Street, Building #1, Moscow 125284, Russia

  • House 65, Novocheremushkinskaya, Moscow, 117418

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