Active SanctioncompanyID: NK-WwyaWZzJPWqoufdKR67ZNo
Stroytransgaz-m LLC
Общество с ограниченной ответственностью «Стройтрансгаз-М»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Stroytransgaz-m LLC has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stroytransgaz-m LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью «Стройтрансгаз-М» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью Н Чип МСК
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Ооо "Нпк "Эомс"
Limited Liability Company Responsibility of "Yuzhno Regional Registrar"
Общество с ограниченной ответственностью "Южно-региональный регистратор"
Due Diligence Inquiry
Independent Risk Assessment
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