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Stroygazmontazh-Most OOO

Sanctioned entity
TypeCompany[sources]
NameSGM MOST OOO · SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most) · SGM-Most OOO · Strojgazmontazj-Most OOO · Strojgazmontaż-Most OOO · 10 more...[sources]
Other nameLimited Liability Company «SGM-Most» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) · Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most · SGM-BRIDGE · 10 more...[sources]
Incorporation date[sources]
Legal formLeading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF. · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkerch-most@yandex.ru[sources]
ID Number29170220[sources]
INN7730018980[sources]
KPP773001001[sources]
OGRN1157746088170[sources]
PermID5051780844[sources]
Previous nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST[sources]
Registration number1157746088170 · 1157746088170. Tax ID 7730018980[sources]
Tax Number7730018980[sources]
Websitekerch-most.ru · kerch-most.ru[sources]
StatusActive · En cours de liquidation[sources]
Address121087, Російська Федерація, м. Москва, вул. Барклая, б. 6 (будова 5, кімната 39) · 121087, м. Москва, вул. Барклая, буд. 6, будова 7 · 121170, м. Москва, вул. Неверовського, будинок 10, будівля 3 · Barklaya street 6, Building 7, Moscow, 121087 · Barklaya street 6, Building 7, Moscow, Russia, 121087 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. In process of liquidation. Liquidator: Igor Staloverov.

Belgian Financial Sanctions,

SGM: Stroygazmontazh

Belgian Financial Sanctions,

СГМ: Стройгазмонтаж

Belgian Financial Sanctions,

Tax ID No: 7730018980

Swiss SECO Sanctions/Embargoes,

In process of liquidation

Swiss SECO Sanctions/Embargoes,

Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. 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.

Swiss SECO Sanctions/Embargoes,

Liquidator: Igor Staloverov

Swiss SECO Sanctions/Embargoes,

Registration ID: 1157746088170

Swiss SECO Sanctions/Embargoes,

СГМ: Стройгазмонтаж

EU Financial Sanctions Files (FSF),

SGM: Stroygazmontazh

EU Financial Sanctions Files (FSF),

Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. In process of liquidation. Liquidator: Igor Staloverov.

EU Financial Sanctions Files (FSF),

Stroygazmontazh Most OOO était une filiale de l’entreprise pilote Stroygazmontazh qui a géré le projet de construction du pont du détroit de Kertch et a participé à sa construction. 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

French National Asset Freezing System,

Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)

UK FCDO Sanctions List,

Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)

UK HMT/OFSI Consolidated List of Targets,

N° d’enregistrement: 1157746088170 N° d’identification fiscale: 7730018980 Courriel: kerch-most@yandex.ru Site internet: http://kerch-most.ru/ En cours de liquidation - Liquidateur : Igor Staloverov

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: fr-ga-2070 · ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 · eu-fsf-eu-4667-93 · ua-nsdc-org-82-2019-1506 · ofac-20030 · eu-tb-logical-117789 · ru-inn-7730018980 · ch-seco-39469 · ca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo · mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 · trade-csl-3c169ea799670a3ef851090623410cbf94e08d20 · gb-hmt-13704 · gb-fcdo-rus0204 · permid-5051780844 · ua-nazk-company-463 · ua-nabc-company-463-stroygazmontazh-most-ooo-sgm-most-ooo · NK-636KUWcD4NXQir2ptM4abC · ua-nsdc-org-82-2019-1507 · rupep-company-12474 · ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most · NK-8FQNKaPzcaX7rXim75af4E · ca-sema-russia-1-part-2-58 · trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171

For experts: raw data explorer