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Stroygazmontazh Most OOO (SGM-Most OOO)

Person of interest · Sanctioned entity

Stroygazmontazh Most OOO (SGM-Most OOO) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SGM MOST OOO · SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most) · SGM-Most OOO · Strojgazmontazj-Most OOO · Strojgazmontaż-Most OOO · 11 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 · 9 more...				[sources]
Incorporation date	2015-02-06				[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. · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1157746088170` · `1157746088170. Tax ID 7730018980`				[sources]
E-Mail	kerch-most@yandex.ru				[sources]
ID Number	`29170220`				[sources]
INN	`7730018980`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`773001001`				[sources]
OGRN	`1157746088170`				[sources]
PermID	`5051780844`				[sources]
Previous name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST				[sources]
Tax Number	`7730018980`				[sources]
Website	kerch-most.ru · kerch-most.ru				[sources]
Status	Active · En cours de liquidation				[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, Російська Федерація, м. Москва, вул. Барклая, б. 6 (будова 5, кімната 39) · 121087, м. Москва, вул. Барклая, буд. 6, будова 7 · 121087,Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Филевский Парк, ул Барклая, д. 6 стр. 5, ком. 39 · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-08-16				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-01-01

Descriptions

Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. In process of liquidation. Liquidator: Igor Staloverov.

— Belgian Financial Sanctions, 2024-03-28

SGM: Stroygazmontazh

— Belgian Financial Sanctions, 2024-03-28

СГМ: Стройгазмонтаж

— Belgian Financial Sanctions, 2024-03-28

Liquidator: Igor Staloverov

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. 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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Registration ID: 1157746088170

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In process of liquidation

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Tax ID No: 7730018980

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. In process of liquidation. Liquidator: Igor Staloverov.

— EU Financial Sanctions Files (FSF), 2024-03-28

SGM: Stroygazmontazh

— EU Financial Sanctions Files (FSF), 2024-03-28

СГМ: Стройгазмонтаж

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French Freezing of Assets, 2023-09-15

Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
d. 10 korp. 3 ul. Neverovskogo, 121170 Moscow	Russia
Barklaya street 6, Building 7, Moscow · Barklaya street 6, building 7, Moscou 121087 · Barklaya street 6, building 7, Moscow, RUSSIAN FEDERATION, 121087 · Barklaya street 6, building 7, Moscow, Russian Federation, 121087	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕНТИНОВИЧ СТАЛОВЕРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-02	-

Linked to
Object	Role	Start date	End date
Arkady Romanovich Rotenberg	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Arkady Romanovich Rotenberg	100	2019-06-07	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2018-08-16	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Economy, Finance, and Recovery	(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
European External Action Service	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,298

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

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,461

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)135,902

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-tb-logical-117789 · ua-nazk-company-463 · ca-sema-russia-1-part-2-58 · permid-5051780844 · ca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo · gb-fcdo-rus0204 · rupep-company-12474 · trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 · NK-8FQNKaPzcaX7rXim75af4E · ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most · ru-inn-7730018980 · ofac-20030 · NK-636KUWcD4NXQir2ptM4abC · ua-nsdc-org-82-2019-1506 · gb-hmt-13704 · fr-ga-2070 · trade-csl-3c169ea799670a3ef851090623410cbf94e08d20 · eu-fsf-eu-4667-93 · ch-seco-39469 · ua-nabc-company-463-stroygazmontazh-most-ooo-sgm-most-ooo · ua-nsdc-org-82-2019-1507

For experts: raw data explorer

Factsheet Descriptions Data sources

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