Active SanctionorganizationID: NK-KqzE6QanuXvUsMrCBNj8f4
Stroytransgaz LLC
Стройтрансгаз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Stroytransgaz LLC is currently designated under US OFAC SDN, US TRADE CSL, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stroytransgaz LLC |
| Cyrillic Alias | Стройтрансгаз |
| Sanction Program | US OFAC SDNUS TRADE CSLMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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