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STROYTRANSGAZ-M LLC

Sanctioned entity

STROYTRANSGAZ-M LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STROYTRANSGAZ-M LLC · Stroytransgaz-M LLC · Stroytransgaz-M OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-М" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙТРАНСГАЗ-М"				[sources]
Incorporation date	2003-08-21				[sources]
Dissolution date	2020-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727256079`				[sources]
KPP	`771401001`				[sources]
OGRN	`1037727038832`				[sources]
PermID	`5035432726`				[sources]
Phone	+74952871919				[sources]
Registration number	`RC5ZMRDMVAW4`				[sources]
Website	www.stroytransgaz.ru				[sources]
Status	Inactive				[sources]
Address	26TH MEETING OF THE COMMUNIST PARTY STREET, HOUSE 2V, NOVY URENGOY, TYUMENSKAYA OBLAST, YAMALO-NENETSKY AUTONOMOUS REGION, RUS, 629305 · 26th Meeting of the Communist Party Street, House 2V, 629305 Novy Urengoy · Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305 · Ul. Begovaya, D.3, Str.1, MOSCOW, MOSCOW, 125284, Russia · Ulitsa Begovaya,3,1, MOSCOW, MOSCOW, 125284, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙТРАНСГАЗ-М", розмір частки - 20000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Address
Full address	Country
26th Meeting of the Communist Party Street, House 2V, 629305 Novy Urengoy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "НЕТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-УРАЛ"	99	2014-04-03	2016-08-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-СЕВЕР"	100	2014-03-21	2017-12-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНО-ТЕХНИЧЕСКИЙ ЦЕНТР СТГМ"	100	2010-05-14	2015-04-06

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА ВАЛИЦКАЯ	Руководитель ликвидационной комиссии	2017-08-08	2020-03-13

Owners
Owner	Percentage held	Start date	End date
СОЛЛСКИ ЛИМИТЕД	33	2014-06-23	2020-03-13
Stroytransgaz Group	52	2013-11-11	2020-03-13
Публичное акционерное общество "СИБУР Холдинг"	15	2014-05-21	2020-03-13

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-WGj2nZScLppTWKm5Ph6PEa · trade-csl-be62c78396aea817cdacfe9bef1bafbc27e62c7d5bc9e8e8700e3c27 · permid-5035432726 · ru-inn-7727256079 · usgsa-s4mr4dyqd · ca-sema-russia-1-part-2-17 · ua-nsdc-org-82-2019-1509 · ca-sema-3e6adbea1c43cc3788fe7337e25853877c0592fa · ua-edr-feceda468cea652b931566b58c03cf61b38a2a51 · ofac-16833 · trade-csl-4a0c85f187dcf61882b3b27c32dca471832d66c0 · ca-sema-1-part-2-17-ru-stroytransgaz-m-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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