Stroytransgaz Holding Limited And Stgh Stg Holdings Limited

Sanctioned

Last update: 05/06/2026

Company name: Stroytransgaz Holding Limited And Stgh Stg Holdings Limited

Name partial: Stgh

Other names: Stroytransgaz Holding, Stg Holding Limited, Stg Holdings Limited, Stroytransgaz Holding Limited, Stroytransgaz Holding Limited And Stgh Stg Holdings Limited, Stgh, Stg Holdings Limited Stroytransgaz Holding Limited And Stgh

Aliases: Stgh

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-	79 FR 24558
-	79 FR 24558
-	79 FR 24558

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Frequently Asked Questions

1. Does Stroytransgaz Holding Limited And Stgh Stg Holdings Limited have any sanctions?

Yes, Stroytransgaz Holding Limited And Stgh Stg Holdings Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Stroytransgaz Holding Limited And Stgh Stg Holdings Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Stroytransgaz Holding Limited And Stgh Stg Holdings Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.