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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akciju sabiedrība “STROYGAZMONTAZH” · Akcinė bendrovė STROYGAZMONTAZH · Aktieselskabet STROYGAZMONTAZH · Cuideachta comhstoic phoiblí STROYGAZMONTAZH · Delniška družba STROYGAZMONTAZH · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Stroihazmontazh" · Aktsyonernoe obshchestvo "Stroihazmontazh" · Limited Liability Company Stroygazmontazh · SGM Group · SGM LLC · | [sources] | |||
| Weak alias | SGM | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution 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. · Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ooosgm.ru | [sources] | ||||
| ID Number | 1207700324941 · 772901001 · 9729299794 | [sources] | |||
| INN | 7729588440 · 9729299794 | [sources] | |||
| KPP | 772901001 · 772901001 | [sources] | |||
| OGRN | 1077762942212 · 1207700324941 | [sources] | |||
| PermID | 5081147212 | [sources] | |||
| Phone | +74957820606 · -1283 · -1284 | [sources] | |||
| Registration number | 1077762942212 | [sources] | |||
| Tax Number | 7729588440 | [sources] | |||
| Unique Entity ID | F736HD43FYS7 · P2WMS6463GU9 · W3N7SAB68S63 | [sources] | |||
| Website | www.aosgm.com · www.aosgm.ru · www.ooosgm.com · www.ooosgm.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 119415, м. Москва, просп. Вернадського, 53 · 53 PROSPEKT VERNADSKOGO, MOSCOW, RUS, 119415 · 53 Prospekt Verdskogo, Moscow, 119415, Russian Federation · 53 prospekt Vernadskogo, 119415 Moscow · 53 prospekt Vernadskogo, Moscow, 119415 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Gas pipeline construction company owned or controlled by Arkady Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia. Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: info@ooosgm.ru Website: www.ooosgm.com ; www.ooosgm.ru
Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.
INN: 9729299794
PSRN: 1207700324941, KPP 772901001
Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. 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 Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.
Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. 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.
Disqualified
Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.
Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction
Site internet: http://www.aosgm.ru/ Courriel: info@ooosgm.ru Numéro d’enregistrement national: 1077762942212 Numéro d’identification fiscale: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001
Gas pipeline construction company
(also STROYGAZMONTAZH)
(also LIMITED LIABILITY COMPANY STROYGAZMONTAZH, STROYGAZMONTAZH CORPORATION)
(also STROYGAZMONTAZH)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr4dypb · ua-nsdc-12758-tov-strojgazmontaz-akcionernoe-obsestvo-strojgazmontaz-akcionerne-tovaristvo-strojgazmontaz · trade-csl-0f8e1daeebe2ee7aa742f9886c6765285d7476d1144ba6aee568f466 · usgsa-s4mr4dyph · eu-oj-5487bbc1e250e96bcd61272c0a715a08585791d0 · eu-oj-adaa89e81b043bab8e4eb881221a1fff6d53eb03 · ch-seco-39463 · ru-inn-7729588440 · ua-nsdc-org-82-2019-1504 · ca-sema-russia-1-part-2-67 · usgsa-s4mr4dypk · ua-nsdc-13999-tov-budgazmontaz · ca-sema-russia-1-part-2-12 · trade-csl-67cfe681b5b624e8fa45e819b3c606c628e7ebc0 · au-dfat-2933-stroygazmontazh · permid-5081147212 · ua-nsdc-org-176-2018-968 · ru-inn-9729299794 · fr-ga-2068 · gb-hmt-13703 · ca-sema-1-part-2-12-ru-stroygazmontazh · gb-hmt-named-limited-liability-company-stroygazmontazh · ua-nsdc-12758-tov-strojgazmontaz · mc-freezes-51ca89481c722c62c403eefcafe692af32e33a49 · ca-sema-1-part-2-67-ru-stroygazmontazh-llc · eu-fsf-eu-4665-95 · nz-ru-ent-442-limited-liability-company-stroygazmontazh · gb-coh-3pm4xvmwbn-qm1zvor6yl3ruxdy · gb-fcdo-rus0203 · ofac-16828 · ca-sema-578bd52022dd0f91816a04a17adbc73d11fb31b1 · eu-oj-70113c26db7cca84a73e3a4ed2f2738167a9d7a0 · ca-sema-ec3eda7e683c584a5712ceff93f5dbbe9da39e3dFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-ВОСТОК" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЕРА АЛЕКСЕЕВНА ЛОСЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| 53 prospekt Vernadskogo, 119415 Moscow | Russia |
| - |
| - |
| - |
| - |
| First Crimean Insurance Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
| JSC “Lengazpetstroy” | - | - | - |
| LLC ”NGKM” | - | - | - |
| JSC “Volgogaz” | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСКОМ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И СТРОИТЕЛЬСТВО" | 99.9 |
| JSC “Krasnodargastroy” | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ГАЗРЕГИОН" | 99.999973 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЛАРИСА АНАТОЛЬЕВНА ЛЕВИНА | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - |
9729299794 | - | Other identification number | - | - |
1207700324941 | - | Other identification number | - | - |
1207700324941 | - | Other identification number | - | - |
9729299794 | - | Other identification number | - | - |
772901001 | - | Other identification number | - | - |
| - | - | - | - | |
| Непубличное акционерное общество "СтройИнвестХолдинг" | 100 |
| - | - | - | - |
| - | - | - | - |