Stroytransgaz Group

List

Reference number 2937
Type Company
List name Australian List
Programs Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 Jun 2020)
Remark A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru
Added 24.06.2020
Decision links Sanctions document

Names

Name Stroytransgaz Group
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.