LIMITED LIABILITY COMPANY STG LOGISTIC OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 600879940
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- RU;SY
- Aliases tracked
- 4
Aliases / AKAs
- OOO STG Logistik (a.k.a.)
- STG Logistic (a.k.a.)
- STG Stroytransgaz Logistic (a.k.a.)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК (a.k.a.)
Run full KYC screen
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