Stroygazmontazh-Most OOO (SGM-MOST OOO)

Stroygazmontazh-Most OOO (SGM-MOST OOO)

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • Stroygazmontazh-Most OOO (SGM-MOST OOO) 概述

    IDRUS0204
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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.

    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 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.
    OFSI 组 ID13704

    Stroygazmontazh-Most OOO (SGM-MOST OOO) 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
    Stroygazmontazh-Most OOO (SGM-MOST OOO)Primary Name

    Stroygazmontazh-Most OOO (SGM-MOST OOO) 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
    Barklaya street 6
    Building 7
    Moscow
    121087Russiakerch-most@yandex.ru

    Stroygazmontazh-Most OOO (SGM-MOST OOO) 是什么类型的实体?

    工商登记号母公司子公司实体类型
    1157746088170Leading 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 7730018980Leading 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.

    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