Canonical ID: NK-QYq9dm75GBdScz5CXa7BEf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087 | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:alias | Mostotrest, PAO | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:alias | Open Joint Stock Company 'Mostotrest' | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:alias | Public Joint Stock Company 'Mostotrest' | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:email | mostro@mostro.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:id | 6d1884031de6d2313a2b2ab0aadb1812d6a42b66 | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:name | PJSC Mostotrest | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization: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. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:phone | +74956697999 | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:phone | +7(495)669-77-11 Fax | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0190 | |||