Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameООО Стройгазмонтаж-Мостrusbe_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameStrojgazmontaž Most OOOcesbe_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameStroygazmontazh-Most OOOengbe_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameSGM-Most OOOengbe_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:nameSGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)us_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameТовариство з обмеженою відповідальністю «СГМ-мост»ukrua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
NK-biUZAm6p9iU85KwC2SjMCiCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-МОСТ"ext_ru_egrulru-inn-7730018980
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameSGM MOST OOOengus_ofac_sdnofac-20030
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:nameStroygazmontazh Most OOOca_dfatd_sema_sanctionsca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameStrojgazmontaž Most OOOceseu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameSGM-Most OOOengeu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameООО СГМ-Мостruseu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameStrojgazmontazj-Most OOOsweeu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:nameStrojgazmontaż-Most OOOpoleu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesStroygazmontazh-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.be_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesStroygazmontazh-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_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesСГМ: Стройгазмонтажeu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesSGM: Stroygazmontazhbe_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesСГМ: Стройгазмонтажbe_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesStroygazmontazh 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’Ukrainefrafr_tresor_gels_avoirfr-ga-2070
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:notesNames of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)gb_hmt_sanctionsgb-hmt-13704
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesNames of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)gb_fcdo_sanctionsgb-fcdo-rus0204
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:notesStroygazmontazh-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.ch_seco_sanctionsch-seco-39469
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:notesRegistration ID: 1157746088170ch_seco_sanctionsch-seco-39469
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:notesIn process of liquidationch_seco_sanctionsch-seco-39469
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:notesTax ID No: 7730018980ch_seco_sanctionsch-seco-39469
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:notesLiquidator: Igor Staloverovch_seco_sanctionsch-seco-39469
NK-biUZAm6p9iU85KwC2SjMCiOrganization:notesSGM: Stroygazmontazheu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:ogrnCode1157746088170ua_nabc_sanctionsua-nazk-company-463
NK-biUZAm6p9iU85KwC2SjMCiCompany:ogrnCode1157746088170ext_ru_egrulru-inn-7730018980
NK-biUZAm6p9iU85KwC2SjMCiOrganization:ogrnCode1157746088170ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
NK-biUZAm6p9iU85KwC2SjMCiCompany:permId5051780844permidpermid-5051780844
NK-biUZAm6p9iU85KwC2SjMCiOrganization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOSTengus_ofac_sdnofac-20030
NK-biUZAm6p9iU85KwC2SjMCiOrganization:registrationNumber1157746088170frafr_tresor_gels_avoirfr-ga-2070
NK-biUZAm6p9iU85KwC2SjMCiOrganization:registrationNumber1157746088170eu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:registrationNumber1157746088170engus_ofac_sdnofac-20030
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:registrationNumber1157746088170. Tax ID 7730018980gb_hmt_sanctionsgb-hmt-13704
NK-biUZAm6p9iU85KwC2SjMCiOrganization:registrationNumber1157746088170be_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/463/ua_nabc_sanctionsua-nazk-company-463
NK-biUZAm6p9iU85KwC2SjMCiCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7730018980ext_ru_egrulru-inn-7730018980
NK-biUZAm6p9iU85KwC2SjMCiCompany:sourceUrl https://permid.org/1-5051780844permidpermid-5051780844
NK-biUZAm6p9iU85KwC2SjMCiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20030engus_ofac_sdnofac-20030
NK-biUZAm6p9iU85KwC2SjMCiOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2070frafr_tresor_gels_avoirfr-ga-2070
NK-biUZAm6p9iU85KwC2SjMCiCompany:statusActivepermidpermid-5051780844
NK-biUZAm6p9iU85KwC2SjMCiOrganization:statusEn cours de liquidationfrafr_tresor_gels_avoirfr-ga-2070
NK-biUZAm6p9iU85KwC2SjMCiOrganization:taxNumber7730018980eu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:taxNumber7730018980be_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:taxNumber7730018980engus_ofac_sdnofac-20030
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:topicssanctionch_seco_sanctionsch-seco-39469
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13704
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctioneu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:topicssanctionus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-463
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0204
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctionengus_ofac_sdnofac-20030
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctionus_trade_cslofac-20030
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2070
NK-biUZAm6p9iU85KwC2SjMCiOrganization:website http://kerch-most.ru/be_fod_sanctionseu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiOrganization:website http://kerch-most.ru/eu_fsfeu-fsf-eu-4667-93
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:website http://kerch-most.ru/ch_seco_sanctionsch-seco-39469
NK-biUZAm6p9iU85KwC2SjMCiLegalEntity:website http://kerch-most.ru/tag/sgm-mostgb_hmt_sanctionsgb-hmt-13704
NK-biUZAm6p9iU85KwC2SjMCiOrganization:website http://kerch-most.ru/frafr_tresor_gels_avoirfr-ga-2070
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