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 | [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] | |||
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 · 5 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5051780844
· ua-nazk-company-463
· NK-8FQNKaPzcaX7rXim75af4E
· ua-nsdc-org-82-2019-1506
· rupep-company-12474
· trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
· fr-ga-2070
· ca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo
· eu-fsf-eu-4667-93
· gb-hmt-13704
· trade-csl-3c169ea799670a3ef851090623410cbf94e08d20
· ca-sema-russia-1-part-2-58
· ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
· ua-nsdc-org-82-2019-1507
· ua-nabc-company-463-stroygazmontazh-most-ooo-sgm-most-ooo
· ru-inn-7730018980
· ofac-20030
· eu-tb-logical-117789
· ch-seco-39469
· NK-636KUWcD4NXQir2ptM4abC
For experts: raw data explorer
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Directors | ||||
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Director | Role | Start date | End date | |
ИГОРЬ ВАЛЕНТИНОВИЧ СТАЛОВЕРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Arkady Romanovich Rotenberg | related-to | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Arkady Romanovich Rotenberg | 100 | - |