STROYTRANSGAZ HOLDING OFAC sanctioned

Organization · CY · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

Key facts

OFAC UID: 1786523147
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: CY
Aliases tracked: 4

Aliases / AKAs

STG HOLDING LIMITED (a.k.a.)
STG HOLDINGS LIMITED (a.k.a.)
STGH (a.k.a.)
STROYTRANSGAZ HOLDING LIMITED (a.k.a.)

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