Base
Organization4 sanctions listsCYRussia

STROYTRANSGAZ HOLDING

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
STROYTRANSGAZ HOLDING
Entity Type
Organization (Organization)
Countries
CY, Russia
OpenSanctions ID
NK-hfQVCNzTGZstJYroWzWCK9
Registration Number
НЕ221710
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

STROYTRANSGAZ HOLDING appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

33 Stasinou Street, Office 2 2003, Nicosia Strovolos; Кіпр

Aliases (12)

Also Known As
Публічне акціонере товариство "Стройтрансгаз"
Stroytransgaz Holding
STG HOLDING LIMITED
Публичное акционерное общество «Стройтрансгаз»
Публічне акціонере товариство «Стройтрансгаз»
STG Holdings Limited
STG HOLDINGS LIMITED
STG Holding Limited
Publichne aktsionere tovarystvo "Stroitranshaz"
STROYTRANSGAZ HOLDING LIMITED
Stroytransgaz Holding Limited
STGH

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Stroytransgaz HoldingCSL
Entity List (EL) - Bureau of Industry and Security
STROYTRANSGAZ HOLDINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.