Active SanctionorganizationID: NK-YHEnUgo9Gce98TK7i7JRAn
Stroytransgaz OJSC
Акционерное общество «Стройтрансгаз»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Stroytransgaz OJSC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stroytransgaz OJSC |
| Cyrillic Alias | Акционерное общество «Стройтрансгаз» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Scientific Production Enterprise Digital Solutions
Акционерное общество "Научно-производственное предприятие "Цифровые решения"
Andrei Ramanavich Tarasevich
Андрей Романович ТАРАСЕВИЧ
Promtek LLC
Ооо Промтэк
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Акционерное Общество «Научно-Производственное Предприятие «Связь»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only