Lists › OFAC SDN › ofac_sdn-16834
STROYTRANSGAZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16834.
Programs
Names and aliases
| STROYTRANSGAZ LLC | primary |
| OOO STROYTRANSGAZ | alias (strong) |
Details
| Countries |  Russia |
| Addresses | House 65 Novocheremushkinskaya Moscow 117418 Russia |
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.