SDN list · entry 48313
LIMITED LIABILITY COMPANY STG LOGISTIC
Yes. LIMITED LIABILITY COMPANY STG LOGISTIC is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48313, added on March 26, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | March 26, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY STG LOGISTIC | Primary name | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК | Primary name | strong |
| OOO STG Logistik | A.K.A. | strong |
| STG Stroytransgaz Logistic | A.K.A. | strong |
| STG Logistic | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1095027004236 | Russia |
| Tax ID No. | 5027148148 | Russia |
Details published by OFAC
| Address | 12 Universitetsky Ave, Moscow, 119330, RussiaDamascus, Syria |
|---|
Legal basis
- Executive Order 14312 (PAARSSR)