Statements: PJSC Mostotrest

Canonical ID: NK-QYq9dm75GBdScz5CXa7BEf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 Barklaya Street, Bld. 5, Moscow, Russia, 121087enggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:aliasMostotrest, PAOenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:aliasOpen Joint Stock Company 'Mostotrest'enggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:aliasPublic Joint Stock Company 'Mostotrest'enggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:emailmostro@mostro.ruenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:id6d1884031de6d2313a2b2ab0aadb1812d6a42b66enggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:namePJSC Mostotrestenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:phone+74956697999enggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:phone+7(495)669-77-11 Faxenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0190
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