Entity record
LIMITED LIABILITY COMPANY STG LOGISTICCompany
LIMITED LIABILITY COMPANY STG LOGISTIC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- OOO STG LOGISTIK
- STG STROYTRANSGAZ LOGISTIC
- STG LOGISTIC
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Key properties
- Registration
- 1095027004236
Identifiers
- Registration Number
- 1095027004236 · Russia
- Tax ID No.
- 5027148148 · Russia
- Organization Established Date
- 04 Sep 2009
Addresses
12 Universitetsky Ave, Moscow, 119330, RussiaDamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY STG LOGISTIC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-stg-logistic-nk265e5c35/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-stg-logistic-nk265e5c35/entity.json