OrganisationCurrently listed

Stroytransgaz Holding

Listed by OFAC SDN (US)
Cyprus
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 16830

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>16830</uid>
    <lastName>STROYTRANSGAZ HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13661</program>
    </programList>
    <idList>
      <id>
        <uid>143456</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>25680</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STG HOLDINGS LIMITED</lastName>
      </aka>
      <aka>
        <uid>25681</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STROYTRANSGAZ HOLDING LIMITED</lastName>
      </aka>
      <aka>
        <uid>25682</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>STGH</lastName>
      </aka>
      <aka>
        <uid>25683</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STG HOLDING LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>25471</uid>
        <address1>33 Stasinou Street</address1>
        <address2>Office 2 2003</address2>
        <address3>Nicosia Strovolos</address3>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STROYTRANSGAZ HOLDING
Programmes / regimes: UKRAINE-EO13661
Aliases: STG HOLDINGS LIMITED · STROYTRANSGAZ HOLDING LIMITED · STGH · STG HOLDING LIMITED
Countries: Cyprus
Addresses: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.