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Limited Liability Company Stg Logistic

On the SDN listEntityPAARSSR-EO13894

Limited Liability Company Stg Logistic (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Russia, Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO STG LOGISTIK · aka
  • STG STROYTRANSGAZ LOGISTIC · aka

Addresses on file

  • 12 Universitetsky Ave, Moscow 119330, Russia
  • Damascus, Syria

OFAC remarks

Organization Established Date 04 Sep 2009; Tax ID No. 5027148148 (Russia); Registration Number 1095027004236 (Russia); a.k.a. 'STG LOGISTIC'.