PJSC Mostotrest
Vue d'ensemble de PJSC Mostotrest
| ID | RUS0190 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 13701 |
Quels autres noms PJSC Mostotrest a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| PJSC Mostotrest | Primary name | ПАО Мостотрест | ||
| Mostotrest, PAO | Alias | |||
| Open Joint Stock Company 'Mostotrest' | Alias | |||
| Public Joint Stock Company 'Mostotrest' | Alias |
Où se trouve PJSC Mostotrest ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
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 |
De quel type d'entité s'agit-il pour PJSC Mostotrest ?
| Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
|---|---|---|---|
| Large infrastructure construction company |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0