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Stroytransgaz Group

On the SDN listEntityUKRAINE-EO13661

Stroytransgaz Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • STROYTRANSGAZ · aka

Addresses on file

  • 3 Begovaya Street, Building #1, Moscow 125284, Russia

OFAC remarks

Website www.stroytransgaz.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'STG GROUP'.