Vue d'ensemble de Stroygazmontazh-Most OOO (SGM-MOST OOO)
ID
RUS0204
Régime de sanctions
The Russia (Sanctions) (EU Exit) Regulations 2019
Source de désignation
UK
Autres informations
Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) 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
Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
ID de groupe OFSI
13704
Quels autres noms Stroygazmontazh-Most OOO (SGM-MOST OOO) a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Stroygazmontazh-Most OOO (SGM-MOST OOO)
Primary Name
Où se trouve Stroygazmontazh-Most OOO (SGM-MOST OOO) ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
Barklaya street 6
Building 7
Moscow
121087
Russia
kerch-most@yandex.ru
De quel type d'entité s'agit-il pour Stroygazmontazh-Most OOO (SGM-MOST OOO) ?
Numéros d'immatriculation au registre du commerce
Société mère
Filiales
Type d'entité
1157746088170
Leading 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.
Tax ID 7730018980
Leading 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.
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.