PJSC Mostotrest
Visão geral de PJSC Mostotrest
| ID | RUS0190 |
|---|---|
| Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | 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. |
| Sanções impostas | Congelamento de ativos, Sanções aos serviços fiduciários |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | 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 do grupo OFSI | 13701 |
Quais outros nomes PJSC Mostotrest usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| PJSC Mostotrest | Primary name | ПАО Мостотрест | ||
| Mostotrest, PAO | Alias | |||
| Open Joint Stock Company 'Mostotrest' | Alias | |||
| Public Joint Stock Company 'Mostotrest' | Alias |
Onde PJSC Mostotrest está localizado?
| Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
|---|---|---|---|---|---|
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 |
Qual o tipo de entidade de PJSC Mostotrest?
| Números de registro comercial | Empresa-mãe | Subsidiárias | Tipo de entidade |
|---|---|---|---|
| Large infrastructure construction company |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0