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Stroygazmontazh

Sanctioned entity

Stroygazmontazh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciju sabiedrība “STROYGAZMONTAZH” · Akcinė bendrovė STROYGAZMONTAZH · Aktieselskabet STROYGAZMONTAZH · Cuideachta comhstoic phoiblí STROYGAZMONTAZH · Delniška družba STROYGAZMONTAZH · 34 more...				[sources]
Other name	LIMITED LIABILITY COMPANY STROYGAZMONTAZH · Limited Liability Company StroyGazMontazh · Limited Liability Company Stroygazmontazh · Limited liability company «Stroygazmontazh» · SGM · 19 more...				[sources]
Weak alias	SGM				[sources]
Incorporation date	2007-11-26 · 2020-09-04				[sources]
Dissolution date	2020-09-04				[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]
Registration number	`1077762942212` · `1207700324941` · `772901001`				[sources]
E-Mail	info@ooosgm.ru				[sources]
ID Number	`1207700324941` · `772901001` · `9729299794`				[sources]
INN	`7729588440` · `9729299794`				[sources]
Keywords	Промисловість				[sources]
KPP	`772901001`				[sources]
OGRN	`1077762942212` · `1207700324941`				[sources]
PermID	`5081147212`				[sources]
Phone	+74957820606 · -1283 · -1284				[sources]
Tax Number	`7729588440`				[sources]
Website	www.aosgm.com · www.aosgm.ru · www.ooosgm.com · www.ooosgm.ru				[sources]
Status	Inactive				[sources]
Address	119415, Russian Federation, Moscow, pr-kt Vernadskogo, 53 · 119415, Российская Федерация, г. Москва, пр-кт Вернадского, д.53 · 119415, Російська Федерація, м. Москва, пр-кт Вернадського, б.53 · 119415, м. Москва, просп. Вернадського, 53 · 53 prospekt Vernadskogo, 119415 Moscow · 8 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	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

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, 2023-04-20

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, 2024-03-28

INN: 9729299794

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

PSRN: 1207700324941, KPP 772901001

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

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, 2023-04-20

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), 2024-03-28

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
53 prospekt Vernadskogo, 119415 Moscow	Russia
53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation · Prospect Vernadskogo 53, Moscou, 119415 · Prospect Vernadskogo 53, Moscow · Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION, 119415 · 1 more...	Russia

Assets and shares
Asset	Percentage held	Start date	End date
-	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСКОМ"	99	2014-10-24	2016-10-26
LLC ”NGKM”	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-МЕХАНИЗАЦИЯ"	99	2010-04-15	2012-10-16
First Crimean Insurance Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-ВОСТОК"	99	2017-03-09	2020-06-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И СТРОИТЕЛЬСТВО"	99.9	2015-04-30	2021-09-17
JSC “Krasnodargastroy”	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ГАЗРЕГИОН"	99.999973	2010-06-09	-
JSC “Lengazpetstroy”	-	-	-
JSC “Volgogaz”	-	-	-

Directors
Director	Role	Start date	End date
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-14	2020-09-04
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-

Identifications
Document number	Country	Type	Start date	End date
`9729299794`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`9729299794`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Непубличное акционерное общество "СтройИнвестХолдинг"	100	2019-11-21	2020-09-04
-	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
European External Action Service	UKR	2023-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙГАЗМОНТАЖ"	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

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

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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

Source data IDs: ua-nazk-company-488 · ua-nabc-company-488-stroygazmontazh-llc · ua-nsdc-13999-tov-budgazmontaz · ca-sema-1-part-2-12-ru-stroygazmontazh · trade-csl-67cfe681b5b624e8fa45e819b3c606c628e7ebc0 · rupep-company-12460 · ua-nsdc-org-82-2019-1504 · gb-hmt-13703 · ua-nsdc-org-176-2018-968 · eu-fsf-eu-4665-95 · ofac-16828 · ru-inn-9729299794 · ca-sema-russia-1-part-2-67 · NK-27XQDEoazJvBNRumXhQFYo · fr-ga-2068 · ru-inn-7729588440 · au-dfat-2933-stroygazmontazh · permid-5081147212 · trade-csl-0f8e1daeebe2ee7aa742f9886c6765285d7476d1144ba6aee568f466 · ca-sema-russia-1-part-2-12 · NK-656StNhNNReTxH9jpLjA9Q · ua-nsdc-12758-tov-strojgazmontaz · gb-hmt-named-limited-liability-company-stroygazmontazh · ch-seco-39463 · ca-sema-1-part-2-67-ru-stroygazmontazh-llc · ua-nsdc-12758-tov-strojgazmontaz-akcionernoe-obsestvo-strojgazmontaz-akcionerne-tovaristvo-strojgazmontaz

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
53 prospekt Vernadskogo, 119415 Moscow	Russia
53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation · Prospect Vernadskogo 53, Moscou, 119415 · Prospect Vernadskogo 53, Moscow · Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION, 119415 · 1 more...	Russia

Assets and shares
Asset	Percentage held	Start date	End date
-	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИСКОМ"	99	2014-10-24	2016-10-26
LLC ”NGKM”	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-МЕХАНИЗАЦИЯ"	99	2010-04-15	2012-10-16
First Crimean Insurance Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-ВОСТОК"	99	2017-03-09	2020-06-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ И СТРОИТЕЛЬСТВО"	99.9	2015-04-30	2021-09-17
JSC “Krasnodargastroy”	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ГАЗРЕГИОН"	99.999973	2010-06-09	-
JSC “Lengazpetstroy”	-	-	-
JSC “Volgogaz”	-	-	-

Directors
Director	Role	Start date	End date
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-14	2020-09-04
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-

Identifications
Document number	Country	Type	Start date	End date
`9729299794`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`9729299794`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
Непубличное акционерное общество "СтройИнвестХолдинг"	100	2019-11-21	2020-09-04
-	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-06-10	-
European External Action Service	UKR	2023-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРОЙГАЗМОНТАЖ"	-	-	-