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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:addressEntity | addr-abb25cf48c6661159fab5c2d0b89c96329910a4c | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:alias | Public Joint Stock Company 'Mostotrest' | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:alias | Mostotrest; Open Joint Stock Company 'Mostotrest' | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:alias | Mostotrest, PAO | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:alias | ПАО Мостотрест | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:email | mostro@mostro.ru | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:id | 6fb2c2f904a8453920c03d05425c9dd49e8515b7 | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:id | a2703dee31fce2908ea987cd10b4d684c61b1798 | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:id | 63448a33917db6474e626ec4ff69e77317889fdb | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:id | 9c8de0f736b4a35116e6f8735378c873a67a997c | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:legalForm | Large infrastructure construction company | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:name | PJSC Mostotrest | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:notes | Business 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_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:phone | +7(495)669-77-11 Fax | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:phone | +74956697999 | gb_hmt_sanctions | gb-hmt-13701 | |||||
| NK-QYq9dm75GBdScz5CXa7BEf | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13701 | |||||