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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QYq9dm75GBdScz5CXa7BEfCompany:jurisdictionrupermidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-476
NK-QYq9dm75GBdScz5CXa7BEfCompany:kppCode773001001ext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:kppCode770402001ext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:legalFormLarge infrastructure construction companygb_hmt_sanctionsgb-hmt-13701
NK-QYq9dm75GBdScz5CXa7BEfCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:legalFormОПФ отсутствует в реестреext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-13701
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПАТ "Мостотрест"ukrua_nsdc_sanctionsua-nsdc-13994-pat-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfCompany:nameMostotrest PAOpermidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameMostotrest PJSCengua_nabc_sanctionsua-nazk-company-476
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСТОТРЕСТ"rusua_nabc_sanctionsua-nazk-company-476
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОСТОТРЕСТ"ukrua_nabc_sanctionsua-nazk-company-476
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПАО „Мостотрест“buleu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePJSC MOSTOTRESTus_trade_cslofac-20029
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:namePJSC Mostotrestus_trade_csltrade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:namePJSC Mostotrestch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePAT "Mostotrest"engua_nsdc_sanctionsua-nsdc-13994-pat-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePJSC Mostotrestbe_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПАО Мостотрестbe_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПАО „Мостотрест“bulbe_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameJavna delniška družba Mostotrestslvbe_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:namePJSC Mostotrestca_dfatd_sema_sanctionsca-sema-1-part-2-57-ru-pjsc-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:namePJSC Mostotrestgb_hmt_sanctionsgb-hmt-13701
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПублічне акціонерне товариство "Мостотрест" (Публичное акционерное общество "Мостотрест", Публічне акціонерне товариство "Мостотрест")ukrua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePublichne aktsionerne tovarystvo "Mostotrest" (Publychnoe aktsyonernoe obshchestvo "Mostotrest", Publichne aktsionerne tovarystvo "Mostotrest")engua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePJSC Mostotresteu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameJavna delniška družba Mostotrestslveu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:nameПАО Мостотрестeu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePJSC MOSTOTRESTengus_ofac_sdnofac-20029
NK-QYq9dm75GBdScz5CXa7BEfCompany:nameМОСКОВСКАЯ ТЕРРИТОРИАЛЬНАЯ ФИРМА "МОСТООТРЯД 4" - ФИЛИАЛ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "МОСТОТРЕСТ"ext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСТОТРЕСТ"ext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСТОТРЕСТ"ext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:nameМОСТОТРЕСТext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePJSC Mostotrestfrafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfOrganization:namePJSC Mostotrestenggb_fcdo_sanctionsgb-fcdo-rus0190
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:nameПубличное акционерное общество "МОСТОТРЕСТ"rusru_nsd_isinru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:nameMostotrest PJSCpermidpermid-5068319665
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:notesBusiness Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.gb_hmt_sanctionsgb-hmt-13701
NK-QYq9dm75GBdScz5CXa7BEfOrganization:notesBusiness Sector: construction|Names of Director(s)/Management: Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.gb_fcdo_sanctionsgb-fcdo-rus0190
NK-QYq9dm75GBdScz5CXa7BEfOrganization:notesPJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.eu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:notesPJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.be_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:notesEmail: info@mostro.ru; mostro@mostro.ruch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:notesPJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). 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.ch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfOrganization:notesPJSC Mostotrest a participé activement à la construction du pont du détroit de Kertch au titre de ses contrats publics pour la maintenance dudit pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement, et pour le fonctionnement courant de la partie ferroviaire du pont. 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.frafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfOrganization:ogrnCode1027739167246ua_nsdc_sanctionsua-nsdc-13994-pat-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfOrganization:ogrnCode1027739167246ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfOrganization:ogrnCode1027739167246ua_nabc_sanctionsua-nazk-company-476
NK-QYq9dm75GBdScz5CXa7BEfCompany:ogrnCode1027739167246ext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:ogrnCode1027739180875ext_ru_egrulru-inn-7701045732
NK-QYq9dm75GBdScz5CXa7BEfCompany:permId4296025953permidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfCompany:permId5068319665permidpermid-5068319665
NK-QYq9dm75GBdScz5CXa7BEfOrganization:phone+74956697999gb_fcdo_sanctionsgb-fcdo-rus0190
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:phone+74956697999gb_hmt_sanctionsgb-hmt-13701
NK-QYq9dm75GBdScz5CXa7BEfOrganization:phone+74956697999frafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfCompany:phone+74956697999permidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:phone(495)6697999ch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:phone+7(495)669-77-11 Faxgb_hmt_sanctionsgb-hmt-13701
NK-QYq9dm75GBdScz5CXa7BEfOrganization:phone+7(495)669-77-11 Faxgb_fcdo_sanctionsgb-fcdo-rus0190
NK-QYq9dm75GBdScz5CXa7BEfOrganization:phone+74956697999be_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:phone+74956697999eu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:registrationNumber1027739167246frafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfOrganization:registrationNumber1027739167246eu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:registrationNumber7701045732eu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:registrationNumber1027739167246engus_ofac_sdnofac-20029
NK-QYq9dm75GBdScz5CXa7BEfOrganization:registrationNumber7701045732be_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:registrationNumber1027739167246be_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:registrationNumber1027739167246ch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfCompany:ricCodeMSTT.MMpermidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfCompany:sourceUrl https://permid.org/1-4296025953permidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2067frafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfCompany:sourceUrl https://permid.org/1-5068319665permidpermid-5068319665
NK-QYq9dm75GBdScz5CXa7BEfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20029engus_ofac_sdnofac-20029
NK-QYq9dm75GBdScz5CXa7BEfOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/476/ua_nabc_sanctionsua-nazk-company-476
NK-QYq9dm75GBdScz5CXa7BEfCompany:statusActivepermidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfCompany:statusActivepermidpermid-5068319665
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:taxNumber7701045732ch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfOrganization:taxNumber7701045732engus_ofac_sdnofac-20029
NK-QYq9dm75GBdScz5CXa7BEfOrganization:taxNumber7701045732frafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfCompany:tickerMSTTpermidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13701
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctioneu_fsfeu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-57-ru-pjsc-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctionengus_ofac_sdnofac-20029
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13994-pat-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:topicssanctionch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-476
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest
NK-QYq9dm75GBdScz5CXa7BEfCompany:topicscorp.publicpermidpermid-4296025953
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctionus_trade_cslofac-20029
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:topicssanctionus_trade_csltrade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de
NK-QYq9dm75GBdScz5CXa7BEfOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0190
NK-QYq9dm75GBdScz5CXa7BEfOrganization:website http://mostro@mostro.ru/be_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfLegalEntity:website http://www.mostotrest.ru/ch_seco_sanctionsch-seco-39452
NK-QYq9dm75GBdScz5CXa7BEfOrganization:website http://www.mostotrest.ru/be_fod_sanctionseu-fsf-eu-4662-1
NK-QYq9dm75GBdScz5CXa7BEfOrganization:website http://www.mostotrest.ru/frafr_tresor_gels_avoirfr-ga-2067
NK-QYq9dm75GBdScz5CXa7BEfOrganization:website http://www.mostro.ru/engus_ofac_sdnofac-20029
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