PJSC Mostotrest
PJSC Mostotrest 概述
| ID | RUS0190 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | 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. |
| 实施的制裁 | 资产冻结, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 13701 |
PJSC Mostotrest 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| PJSC Mostotrest | Primary name | ПАО Мостотрест | ||
| Mostotrest, PAO | Alias | |||
| Open Joint Stock Company 'Mostotrest' | Alias | |||
| Public Joint Stock Company 'Mostotrest' | Alias |
PJSC Mostotrest 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
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 |
PJSC Mostotrest 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Large infrastructure construction company |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0