Keep updated
Get in touch
Canonical ID: NK-QYq9dm75GBdScz5CXa7BEf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 Barklaya Street, Bld. 5, Moscow, 121087 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:addressEntity | addr-22976671852c49803e076bb521b4bdc53f1e2a26 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:alias | Mostotrest; Open Joint Stock Company 'Mostotrest' | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:alias | Public Joint Stock Company 'Mostotrest' | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:alias | ПАО Мостотрест | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:alias | Mostotrest, PAO | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:createdAt | 2018-07-31 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:email | mostro@mostro.ru | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:id | 703968cbc320877b005abd4c339df5c8efbfb038 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:id | 9fafe863eafbbdf711f178a562c1e15ef4be6b78 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:id | 1e970b2188fc32e3aec0cd30622cf53194db0ba6 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:id | 57c6aa765a5d3acdb6dced9f6d29b22bc3a484e4 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:legalForm | Large infrastructure construction company | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:name | PJSC Mostotrest | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:phone | +74956697999 | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:phone | +7(495)669-77-11 Fax | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13701 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13701 | |||