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Stroygazmontazh Corporation (SGM Group)

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United States of AmericaTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United KingdomThe Insolvency Service--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
FranceDirection Générale du Trésor(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal--
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