PJSC Mostotrest
Überblick über PJSC Mostotrest
ID | RUS0190 |
---|---|
Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Bezeichnungsquelle | UK |
Weitere Informationen | 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. The Director Disqualification Sanction was imposed on 09/04/2025. |
Verhängte Sanktionen | Vermögenswerte einfrieren, Sanktionen für Treuhanddienste |
Zuletzt aktualisiert | 09. Apr. 2025 |
UK-Erklärung der Gründe | Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. 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. The trust services sanctions were imposed on 21/03/2023. |
OFSI-Gruppen-ID | 13701 |
Welche alternativen Namen hat PJSC Mostotrest verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
PJSC Mostotrest | Primary name | ПАО Мостотрест | ||
Mostotrest, PAO | Alias | |||
Open Joint Stock Company 'Mostotrest' | Alias | |||
Public Joint Stock Company 'Mostotrest' | Alias |
Wo befindet sich PJSC Mostotrest?
Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
---|---|---|---|---|---|
6 Barklaya Street Bld. 5 Moscow | 121087 | Russia | mostro@mostro.ru | +7(495)669-77-11 Fax | |
6 Barklaya Street Bld. 5 Moscow | 121087 | Russia | mostro@mostro.ru | +7(495)669-79-99 |
Um welche Art von Unternehmen handelt es sich bei PJSC Mostotrest?
Geschäftsregisternummern | Muttergesellschaft | Tochtergesellschaften | Art des Unternehmens |
---|---|---|---|
Large infrastructure construction company |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0