Stroytransgaz OJSC
Акционерное общество «Стройтрансгаз»
Compliance Profile
"Due Diligence Flag: Stroytransgaz OJSC has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU FSF, BE FOD SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Stroytransgaz OJSC |
| Cyrillic Alias | Акционерное общество «Стройтрансгаз» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1025700768950 / 5700000164 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.