PJSC Mostotrest
Panoramica di PJSC Mostotrest
| ID | RUS0190 |
|---|---|
| Regime di sanzioni | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UK |
| Altre informazioni | 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. |
| Sanzioni imposte | Congelamento dei beni, Sanzioni ai servizi fiduciari |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 13701 |
Quali altri nomi ha utilizzato PJSC Mostotrest?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| PJSC Mostotrest | Primary name | ПАО Мостотрест | ||
| Mostotrest, PAO | Alias | |||
| Open Joint Stock Company 'Mostotrest' | Alias | |||
| Public Joint Stock Company 'Mostotrest' | Alias |
Dove si trova PJSC Mostotrest?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito 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 |
Che tipo di entità è PJSC Mostotrest?
| Numeri di registrazione commerciale | Società madre | Filiali | Tipo di entità |
|---|---|---|---|
| Large infrastructure construction company |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0