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Stroygazmontazh Corporation (SGM Group)

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAkciju sabiedrība “STROYGAZMONTAZH” · Akcinė bendrovė STROYGAZMONTAZH · Aktieselskabet STROYGAZMONTAZH · Cuideachta comhstoic phoiblí STROYGAZMONTAZH · Delniška družba STROYGAZMONTAZH · 35 more...[sources]
AliasAkciju sabiedrība “STROYGAZMONTAZH” · Akcinė bendrovė STROYGAZMONTAZH · Aktieselskabet STROYGAZMONTAZH · Aktsionerne tovarystvo "Stroihazmontazh" · Aktsyonernoe obshchestvo "Stroihazmontazh" · 34 more...[sources]
Weak aliasSGM[sources]
Incorporation date · [sources]
Dissolution date · [sources]
Legal formLeading 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]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ooosgm.ru[sources]
ID Number1207700324941 · 772901001 · 9729299794[sources]
INN7729588440 · 9729299794[sources]
KPP772901001 · 772901001 [sources]
OGRN1077762942212 · 1207700324941[sources]
PermID5081147212[sources]
Phone+74957820606 · -1283 · -1284[sources]
Registration number1077762942212[sources]
SummaryLeading 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]
Tax Number7729588440[sources]
Unique Entity IDF736HD43FYS7 · P2WMS6463GU9 · W3N7SAB68S63[sources]
Websitewww.aosgm.com · www.aosgm.ru · www.ooosgm.com · www.ooosgm.ru[sources]
StatusInactive[sources]
Address119415, м. Москва, просп. Вернадського, 53 · 53 PROSPEKT VERNADSKOGO, MOSCOW, 119415 · 53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation · 53 prospekt Vernadskogo, 119415 Moscow · 53 prospekt Vernadskogo, Moscow, 119415 · 14 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

772901001 (other-Other identification number) (KPP)

— Belgian Financial Sanctions,

1077762942212 (regnumber-Registration Number) (State registration number)

— Belgian Financial Sanctions,

(Date of UN designation: 2018-07-31)

— Belgian Financial Sanctions,

1207700324941 (other-Other identification number) (PSRN)

— Belgian Financial Sanctions,

7729588440 (fiscalcode-National Fiscal Code) (Tax registration number)

— Belgian Financial Sanctions,

9729299794 (other-Other identification number) (INN)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

INN: 9729299794

— Swiss SECO Sanctions/Embargoes,

PSRN: 1207700324941, KPP 772901001

— Swiss SECO Sanctions/Embargoes,

Website: http://www.aosgm.ru/

— Swiss SECO Sanctions/Embargoes,

Email: info@ooosgm.ru

— Swiss SECO Sanctions/Embargoes,

Tax registration number: 7729588440

— Swiss SECO Sanctions/Embargoes,

State registration number: 1077762942212

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction

— UK HMT/OFSI Consolidated List of Targets,

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

— Monaco National Fund Freezing List,

Gas pipeline construction company

— New Zealand Russia Sanctions,

(also STROYGAZMONTAZH)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STROYGAZMONTAZH, STROYGAZMONTAZH CORPORATION)

— US SAM Procurement Exclusions,

(also STROYGAZMONTAZH)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,825

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,492

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,321

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

Swiss SECO Sanctions/Embargoes8,429

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

Switzerland · SECO

Belgian Financial Sanctions7,452

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

French National Asset Freezing System5,883

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

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

External databases

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

PermID Open Data5,034

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr4dypb · ua-nsdc-12758-tov-strojgazmontaz-akcionernoe-obsestvo-strojgazmontaz-akcionerne-tovaristvo-strojgazmontaz · trade-csl-0f8e1daeebe2ee7aa742f9886c6765285d7476d1144ba6aee568f466 · gb-fcdo-rus0203 · fr-ga-2068 · ca-sema-ec3eda7e683c584a5712ceff93f5dbbe9da39e3d · mc-freezes-51ca89481c722c62c403eefcafe692af32e33a49 · ch-seco-39463 · ca-sema-578bd52022dd0f91816a04a17adbc73d11fb31b1 · ua-nsdc-13999-tov-budgazmontaz · ru-inn-7729588440 · nz-ru-ent-442-limited-liability-company-stroygazmontazh · eu-fsf-eu-4665-95 · au-dfat-2933-stroygazmontazh · gb-fcdo-named-limited-liability-company-stroygazmontazh · ofac-16828 · gb-hmt-named-limited-liability-company-stroygazmontazh · gb-coh-3pm4xvmwbn-qm1zvor6yl3ruxdy · gb-hmt-13703 · usgsa-s4mr4dyph · usgsa-s4mr4dypk · ru-inn-9729299794 · eu-oj-5487bbc1e250e96bcd61272c0a715a08585791d0 · permid-5081147212 · be-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting