| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SGM MOST OOO · SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most) · SGM-Most OOO · Sgm-Most LLC · Strojgazmontazj-Most · 10 more... | [sources] | |||
| Other name | Limited Liability Company «SGM-Most» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) · Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most · SGM-BRIDGE · 5 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Leading 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. | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1157746088170 · 1157746088170. Tax ID 7730018980 · 7730018980 | [sources] | |||
| kerch-most@yandex.ru | [sources] | ||||
| ID Number | 29170220 | [sources] | |||
| INN | 7730018980 | [sources] | |||
| Keywords | Промисловість · Юридичні особи під санкціями ЄС | [sources] | |||
| OGRN | 1157746088170 | [sources] | |||
| Previous name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST | [sources] | |||
| Tax Number | 7730018980 | [sources] | |||
| Website | kerch-most.ru · kerch-most.ru | [sources] | |||
| Status | En cours de liquidation · зарегистрировано | [sources] | |||
| Address | 121087, Moscow, vn.ter.g. Municipal Okrug Filevsky Park, Barclay st., 6 building 5, room. 39, Russia · 121087, Російська Федерація, м. Москва, вн. Муніципальний Округ Філевський Парк, вул. Барклая, буд. 6 будова 5, кім. 39 · 121087,Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Филевский Парк, ул Барклая, д. 6 стр. 5, ком. 39 · улица Барклая, Москва | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Tax ID No: 7730018980
Registration ID: 1157746088170
Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. 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.
Stroygazmontazh Most OOO était une filiale de l’entreprise pilote Stroygazmontazh qui a géré le projet de construction du pont du détroit de Kertch et a participé à sa construction. 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
Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕНТИНОВИЧ СТАЛОВЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
29170220 | Russia | Government Gazette Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Arkadi Rotenberg | owner-of | - | - | |
| STROYGAZMONTAZH | Controlled by | |||
| ‘Gazregion’ Specialized Construction Company LLC | Controlled by | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Arkadi Rotenberg | Owned by | - | - | |
| STROYGAZMONTAZH | Co-owner | |||
| ‘Gazregion’ Specialized Construction Company LLC | Co-owner | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Arkadi Rotenberg | - | - | ||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 · NK-636KUWcD4NXQir2ptM4abC · ofac-20030 · trade-csl-3c169ea799670a3ef851090623410cbf94e08d20 · gb-hmt-13704 · eu-tb-logical-117789 · ca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo · ru-inn-7730018980 · ua-nsdc-org-82-2019-1506 · fr-ga-2070 · rupep-company-12474 · eu-fsf-eu-4667-93 · ua-nsdc-org-82-2019-1507 · ca-sema-russia-1-part-2-58 · ch-seco-39469 · NK-8FQNKaPzcaX7rXim75af4E · ua-nabc-company-463-stroygazmontazh-most-ooo-sgm-most-ooo · ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most · ua-nazk-company-463For experts: raw data explorer
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