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PJSC Mostotrest

Public listed company · Sanctioned entity
PJSC Mostotrest is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJavna delniška družba Mostotrest · Mostotrest PAO · Mostotrest PJSC · PAT "Mostotrest" · PJSC MOSTOTREST · 12 more...[sources]
Other nameMOSTOTREST · MOSTOTREST, PAO · Mostotrest · Mostotrest, PAO · Mostotrest; Open Joint Stock Company 'Mostotrest' · 10 more...[sources]
Incorporation date · [sources]
Legal formLarge infrastructure construction company · ОПФ отсутствует в реестре · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739167246 · 7701045732[sources]
E-Mailinfo@mostro.ru · mostro@mostro.ru · pressa@mostro.ru[sources]
ID Number01386148 · ISIN: RU0009177331[sources]
INN7701045732[sources]
KeywordsПромисловість[sources]
KPP770402001 · 773001001[sources]
OGRN1027739167246 · 1027739180875[sources]
PermID4296025953 · 5068319665[sources]
Phone(495)6697999 · +7(495)669-77-11 Fax · +74956697999[sources]
Reuters Instrument CodeMSTT.MM[sources]
Stock ticker symbolMSTT[sources]
Tax Number7701045732[sources]
Websitemostro.ru · www.mostotrest.ru · www.mostro.ru[sources]
StatusActive[sources]
Address121087, Russian Federation, Moscow, st. Barclay, 6 building 5 · 121087, Российская Федерация, г. Москва, ул. Барклая, д.6 стр.5 · 121087, Російська Федерація, м. Москва, вул. Барклая, буд.6, будівля 5 · 121087, м. Москва, вул. Барклая, 6, будівля 5 · 6 Barklaya str., bld. 5, 121087 Moscow · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.

Belgian Financial Sanctions,

PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). 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.

Swiss SECO Sanctions/Embargoes,

Email: info@mostro.ru; mostro@mostro.ru

Swiss SECO Sanctions/Embargoes,

PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.

EU Financial Sanctions Files (FSF),

PJSC Mostotrest a participé activement à la construction du pont du détroit de Kertch au titre de ses contrats publics pour la maintenance dudit pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement, et pour le fonctionnement courant de la partie ferroviaire du pont. Par ailleurs, elle appartient à une personne (Arkady Rotenberg) qui est déjà inscrite sur la liste en raison de ses actions compromettant la souveraineté de l’Ukraine (personne no 92 dans la présente annexe). Par conséquent, l’entreprise contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,258

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Russian National Settlement Depository (NSD, ISIN Assignment)25,066

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,018

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,449

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,270

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-4662-1 · ca-sema-russia-1-part-2-57 · gb-hmt-13701 · fr-ga-2067 · NK-FxyWG3MRAShPd6kq6N2aER · permid-5068319665 · ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest · ca-sema-1-part-2-57-ru-pjsc-mostotrest · ch-seco-39452 · ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest · ua-nabc-company-476-mostotrest-pjsc · ofac-20029 · NK-AdTWjfoyhDJBNTFz5BsveR · trade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de · rupep-company-3267 · ua-nsdc-org-176-2018-936 · ua-nsdc-org-82-2019-1505 · ua-nsdc-13994-pat-mostotrest · eu-tb-logical-117767 · ru-inn-7701045732 · trade-csl-5ab6db9c4cb89f6d4a83e0678a2c77b92d3d45b7 · ua-nazk-company-476 · permid-4296025953

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