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 |
PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.
PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
Email: info@mostro.ru; mostro@mostro.ru
PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.
PJSC Mostotrest a participé activement à la construction du pont du détroit de Kertch au titre de ses contrats publics pour la maintenance dudit pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement, et pour le fonctionnement courant de la partie ferroviaire du pont. Par ailleurs, elle appartient à une personne (Arkady Rotenberg) qui est déjà inscrite sur la liste en raison de ses actions compromettant la souveraineté de l’Ukraine (personne no 92 dans la présente annexe). Par conséquent, l’entreprise contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Business Sector: construction|Names of Director(s)/Management: Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.
Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.
Téléphone : (495)669 7999 Courriel : info@mostro.ru ; mostro@mostro.ru Site : http://www.mostotrest.ru Numéro d’enregistrement national : 1027739167246 Numéro d’identification fiscale : 7701045732
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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
ua-nabc-company-476-mostotrest-pjsc
· ca-sema-1-part-2-57-ru-pjsc-mostotrest
· ofac-20029
· fr-ga-2067
· ru-inn-7701045732
· trade-csl-5ab6db9c4cb89f6d4a83e0678a2c77b92d3d45b7
· mc-freezes-af82ed5a3ba28c437f6fd87684ebde11338ed4a7
· eu-fsf-eu-4662-1
· ua-nsdc-org-176-2018-936
· ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
· NK-FxyWG3MRAShPd6kq6N2aER
· NK-AdTWjfoyhDJBNTFz5BsveR
· ca-sema-russia-1-part-2-57
· ua-nsdc-org-82-2019-1505
· ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest
· ca-sema-73aa96424c52510f462cb694f978c867fe6f6ea3
· ua-nsdc-13994-pat-mostotrest
· gb-fcdo-rus0190
· eu-tb-logical-117767
· ua-nazk-company-476
· permid-4296025953
· trade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de
· permid-5068319665
· rupep-company-3267
· ch-seco-39452
· gb-hmt-13701
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 | |
ООО "МТСМ-СЕРВИС" | 49 | - | ||
ООО "МОСТСТРОЙПРОЕКТ" | - | |||
ТОО МОСТРО ИНЖИНИРИНГ ЛТД | - | |||
ООО "МОСТОТРЕСТ-СПБ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ЕВГЕНЬЕВИЧ БЫЧКОВ | ДИРЕКТОР | - | ||
АЛЕКСАНДР НИКОЛАЕВИЧ ПОДЕРЁГИН | ГЕНЕРАЛЬНЫЙ 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" | - | - | - |