⚠
Listed on sanctions / export-control lists
LIMITED LIABILITY COMPANY STG LOGISTIC
US OFAC
Company / organization · 1 listing(s)
LIMITED LIABILITY COMPANY STG LOGISTIC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-26 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2024-03-26 |
| Aliases | OOO STG LOGISTIK; STG STROYTRANSGAZ LOGISTIC |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor LIMITED LIABILITY COMPANY STG LOGISTIC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →