搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

STROYTRANSGAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/16831
uid: 16831
lastName: STROYTRANSGAZ GROUP
sdnType: Entity
programList/program: UKRAINE-EO13661
idList/id[143457]/uid: 143457
idList/id[143457]/idType: Secondary sanctions risk:
idList/id[143457]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[115450]/uid: 115450
idList/id[115450]/idType: Website
idList/id[115450]/idNumber: www.stroytransgaz.ru
akaList/aka[25685]/uid: 25685
akaList/aka[25685]/type: a.k.a.
akaList/aka[25685]/category: strong
akaList/aka[25685]/lastName: STROYTRANSGAZ
akaList/aka[25686]/uid: 25686
akaList/aka[25686]/type: a.k.a.
akaList/aka[25686]/category: weak
akaList/aka[25686]/lastName: STG GROUP
addressList/address[25481]/uid: 25481
addressList/address[25481]/address1: 3 Begovaya Street, Building #1
addressList/address[25481]/stateOrProvince: Moscow
addressList/address[25481]/postalCode: 125284
addressList/address[25481]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Stroytransgaz

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/152944
fileGenerationDate: 23/10/2026
Entity_LogicalId: 152944
Entity_EU_ReferenceNumber: EU.10043.4
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
NameAlias_WholeName: Stroytransgaz
NameAlias_WholeName: Стройтрансгаз
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian engineering and construction company
NameAlias_LogicalId: 152945
NameAlias_LogicalId: 152946
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information:
Stroytransgaz Group,
Stroytransgaz (STG) Logistic,
Stroytransgaz (STG) Engineering,
STG Engineering
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

STROYTRANSGAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/16834
uid: 16834
lastName: STROYTRANSGAZ LLC
sdnType: Entity
programList/program: UKRAINE-EO13661
idList/id[143460]/uid: 143460
idList/id[143460]/idType: Secondary sanctions risk:
idList/id[143460]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[25691]/uid: 25691
akaList/aka[25691]/type: a.k.a.
akaList/aka[25691]/category: strong
akaList/aka[25691]/lastName: OOO STROYTRANSGAZ
addressList/address[25478]/uid: 25478
addressList/address[25478]/address1: House 65
addressList/address[25478]/address2: Novocheremushkinskaya
addressList/address[25478]/city: Moscow
addressList/address[25478]/postalCode: 117418
addressList/address[25478]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=89656a4130ca7882f1e5aba07c88ef1527da95e8a9e3ba838b648622132a808c