Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Javna delniška družba Mostotrest · Mostotrest PAO · Mostotrest PJSC · PJSC MOSTOTREST · PJSC Mostotrest · | [sources] | |||
Other name | MOSTOTREST · MOSTOTREST, PAO · Mostotrest · Mostotrest, PAO · Mostotrest; Open Joint Stock Company 'Mostotrest' · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Large infrastructure construction company · ОПФ отсутствует в реестре · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@mostro.ru · mostro@mostro.ru · pressa@mostro.ru | [sources] | ||||
ID Number | 01386148 · ISIN: RU0009177331 | [sources] | |||
INN | 7701045732 · 7730259560 | [sources] | |||
KPP | 770402001 · 773001001 | [sources] | |||
OGRN | 1027739167246 · 1027739180875 · 1207700377972 | [sources] | |||
PermID | 4296025953 · 5068319665 | [sources] | |||
Phone | (495)6697999 · +7(495)669-77-11 Fax · +74956697999 | [sources] | |||
Registration number | 1027739167246 · 7701045732 | [sources] | |||
Reuters Instrument Code | MSTT.MM | [sources] | |||
Stock ticker symbol | MSTT | [sources] | |||
Tax Number | 7701045732 | [sources] | |||
Website | mostro.ru · www.mostotrest.ru · www.mostro.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 6 Barklaya Street, Bld. 5, Moscow, 121087 · 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087 · 6 Barklaya str., bld. 5, 121087 Moscow · 6 Barklaya str., bld. 5, Moscow, 121087 · 6 Barklaya street, Bld. 5 Moscou, 121087 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-13701
· ca-sema-73aa96424c52510f462cb694f978c867fe6f6ea3
· ru-inn-7701045732
· trade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de
· ca-sema-1-part-2-57-ru-pjsc-mostotrest
· ua-nsdc-org-82-2019-1505
· ua-nsdc-13994-pat-mostotrest
· ua-nazk-company-476
· ua-nsdc-org-176-2018-936
· ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest
· rupep-company-3267
· permid-5068319665
· ca-sema-russia-1-part-2-57
· ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
· trade-csl-5ab6db9c4cb89f6d4a83e0678a2c77b92d3d45b7
· NK-FxyWG3MRAShPd6kq6N2aER
· ofac-20029
· mc-freezes-af82ed5a3ba28c437f6fd87684ebde11338ed4a7
· permid-4296025953
· eu-fsf-eu-4662-1
· ua-nabc-company-476-mostotrest-pjsc
· NK-AdTWjfoyhDJBNTFz5BsveR
· ch-seco-39452
· eu-tb-logical-117767
· gb-fcdo-rus0190
· fr-ga-2067
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ТОО МОСТРО ИНЖИНИРИНГ ЛТД | - | |||
ООО "МОСТСТРОЙПРОЕКТ" | - | |||
ООО "МОСТОТРЕСТ-СПБ" | - | |||
ООО "МТСМ-СЕРВИС" | 49 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР НИКОЛАЕВИЧ ПОДЕРЁГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВЛАДИМИР ЕВГЕНЬЕВИЧ БЫЧКОВ | ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Arkady Romanovich Rotenberg Sanctioned entity | related-to | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АО "ДОРОГИ И МОСТЫ" | - | - | - | |
Акционерное общество "Дороги и Мосты" | - | - | - |