Lists › OFAC SDN › ofac_sdn-16831
STROYTRANSGAZ GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16831.
Programs
Names and aliases
| STROYTRANSGAZ GROUP | primary |
| STROYTRANSGAZ | alias (strong) |
| STG GROUP | alias (weak) |
Details
| Countries |  Russia |
| Addresses | 3 Begovaya Street, Building #1 Moscow 125284 Russia |
Same name on other lists
Stroytransgaz (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.