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Stroytransgaz Group

Public listed company · Sanctioned entity

Stroytransgaz Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Stroitranshaz» · STROYTRANSGAZ GROUP · Stroytransgaz · Stroytransgaz AO · Stroytransgaz Group · 4 more...				[sources]
Other name	Joint-Stock Company «Stroitransgaz» · STG Engineering · STG Group · STROYTRANSGAZ · Stroytransgaz · 6 more...				[sources]
Weak alias	STG GROUP				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5700000164` · `770770338561` · `7727276117`				[sources]
KPP	`770301001`				[sources]
OGRN	`1025700768950` · `1065742019012`				[sources]
OKPO	`467146`				[sources]
PermID	`4296772123`				[sources]
Phone	+74952589770				[sources]
Registration number	`KHP3QCNULTA3`				[sources]
Reuters Instrument Code	`STGZI.RTS^E17`				[sources]
Stock ticker symbol	`stgz`				[sources]
Website	www.stroytransgaz.ru				[sources]
Status	Active				[sources]
Address	123112, Російська Федерація, м. Москва, вул. Тестовська, буд. 10 (приміщення І, поверх 10) · 3 BEGOVAYA STREET, BUILDING NO.1, MOSCOW, RUS, 125284 · 3 Begovaya Street, Building # 1, Moscow, 125284 · 3 Begovaya Street, Building #1, 125284 Moscow · Testovskaya Ulitsa, Dom 10, Pomeshcheniye I, Etazh 10, MOSCOW, MOSCOW, 123112, Russia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2024-03-28

a Russian engineering and construction company

— Belgian Financial Sanctions, 2024-11-21

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 Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

a Russian engineering and construction company

— EU Financial Sanctions Files (FSF), 2024-11-21

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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. Elle tire donc avantage du régime syrien et le soutient. Autres informations: Stroytransgaz Group, Stroytransgaz (STG) Logistic, Stroytransgaz (STG) Engineering, STG Engineering

— French National Asset Freezing System, 2023-04-24

генеральний директор Хряпов Михайло Володимирович (ИНН 770770338561), 106 співзасновників, ОКПО 467146, ОГРН 1025700768950

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
3 Begovaya Street, Building #1, Moscow 125284, Russia	-
3 Begovaya Street, Building #1, 125284 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТРОЙТРАНСГАЗ ЩИТ"	-	2002-12-21	2010-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ВОСТОК"	100	2015-10-15	-
STROYTRANSGAZ-M LLC	52	2013-11-11	2020-03-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСАР"	100	2011-01-18	2018-03-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА"	100	2020-12-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ЗАПАД"	100	2016-06-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ"	100	2013-10-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТРАХАНЬСТРОЙТРАНСГАЗ"	-	2002-12-30	2008-09-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ - АКТИВ"	99.995	2002-10-22	2015-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-УРАЛ"	1	2011-07-18	2016-08-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРОЖНО-МОСТОВОЕ УПРАВЛЕНИЕ"	100	2020-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-АВТОМАГИСТРАЛЬ"	100	2020-11-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРАНСГАЗ-ТОННЕЛЬ"	-	2002-12-04	2009-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОДАРСТРОЙТРАНСГАЗ"	-	2005-08-01	2011-01-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕНИКС"	100	2011-01-19	2018-03-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТОС"	100	2011-01-18	2018-03-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТГ-СЕРВИС"	100	2015-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ СТРОЙТРАНСГАЗ"	100	2016-02-24	2016-09-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ"	100	2003-01-13	2015-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙГАЗ-ХОЛДИНГ"	-	2002-09-09	2012-11-26

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛАВЛЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2023-04-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙТРАНСГАЗ-ИНВЕСТ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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: permid-4296772123 · ru-ogrn-1025700768950 · NK-5MVq5DTGywdQQwLKVQZ8Su · ca-sema-3d1e7b56d22e10724410ee66c4d274b8888f5f36 · NK-F7W9EesQego72CpoQvb93R · ru-inn-5700000164 · ua-nsdc-14210-akcionerne-tovaristvo-strojtransgaz · ua-nsdc-org-82-2019-1701 · trade-csl-bdd71ba3893accd37cb16309086cc9d2b5b3eb1645b1d3dc346b54ea · eu-fsf-eu-10043-4 · rupep-company-7806 · fr-ga-6635 · ca-sema-1-part-2-13-ru-stroytransgaz-group · ca-sema-russia-1-part-2-13 · trade-csl-45adcb30962d566004bfcfef8e6ae8ea31029db9 · usgsa-s4mr4dyq4 · ch-seco-62346 · ofac-16831 · au-dfat-2937-stroytransgaz-group · ua-nabc-company-169-stroytransgaz-group · ua-nazk-company-169

For experts: raw data explorer

Factsheet Descriptions Data sources

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