Limited Liability Company Stg Logistic

• OFAC SDN (US)Active listingID 48313

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48313</uid>
      <lastName>LIMITED LIABILITY COMPANY STG LOGISTIC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>PAARSSR-EO13894</program>
      </programList>
      <idList>
        <id>
          <uid>39157</uid>
          <idType>Registration Number</idType>
          <idNumber>1095027004236</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>39158</uid>
          <idType>Tax ID No.</idType>
          <idNumber>5027148148</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>170495</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Sep 2009</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75054</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OOO STG LOGISTIK</lastName>
        </aka>
        <aka>
          <uid>75055</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STG STROYTRANSGAZ LOGISTIC</lastName>
        </aka>
        <aka>
          <uid>75056</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>STG LOGISTIC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72451</uid>
          <address1>12 Universitetsky Ave</address1>
          <city>Moscow</city>
          <postalCode>119330</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>72452</uid>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY STG LOGISTIC

  Programmes / regimes

  PAARSSR-EO13894

  Aliases

  OOO STG LOGISTIK · STG STROYTRANSGAZ LOGISTIC · STG LOGISTIC

  Countries

  Russia, Syria

  Addresses

  12 Universitetsky Ave, Moscow, 119330, Russia

  Damascus, Syria

  Identifiers

  Registration Number: 1095027004236

  Tax ID No.: 5027148148

  Organization Established Date: 04 Sep 2009

No list changes detected since monitoring began.