Active SanctioncompanyID: NK-WwyaWZzJPWqoufdKR67ZNo
Stroytransgaz-m LLC
Ооо «Стгм»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Due Diligence Flag: Stroytransgaz-m LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC 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 | Ооо «Стгм» |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Algoritm
Общество с ограниченной ответственностью "Алгоритм"
Federal Security Service(fsb)
ФСБ России
Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz
Общество С Ограниченной Ответственностью Элюентлабораториз
Anna Vladislavovna Bogacheva
Богачева Анна Владиславовна
Due Diligence Inquiry
Independent Risk Assessment
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