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48313Limited liability company stg logistic#
Entity · on the OFAC SDN List since 2024-03-26 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894
Addresses12 Universitetsky Ave, Moscow, 119330, Russia | Damascus, Syria
IdentifiersOFAC SDN 48313. Registration Number 1095027004236 (Russia). Tax ID No. 5027148148 (Russia). Organization Established Date 04 Sep 2009
NamesPrimary name: LIMITED LIABILITY COMPANY STG LOGISTIC. Aliases: OOO STG LOGISTIK; STG STROYTRANSGAZ LOGISTIC. Weak aliases: STG LOGISTIC
SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 14312 (PAARSSR). Designated 2024-03-26.
United States Government work; public domain under 17 U.S.C. § 105.