Statements: PJSC Mostotrest

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

PropertyValueLangSource datasetSource IDFirst seen
Company:incorporationDate2002-09-09permidpermid-4296025953
Organization:innCode7701045732ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Company:innCode7701045732ext_ru_egrulru-inn-7701045732
Company:jurisdictionruext_ru_egrulru-inn-7701045732
Company:jurisdictionrupermidpermid-4296025953
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Company:kppCode773001001ext_ru_egrulru-inn-7701045732
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7701045732
LegalEntity:legalFormLarge infrastructure construction companyenggb_hmt_sanctionsgb-hmt-13701
Organization:modifiedAt2023-03-15eu_fsfeu-fsf-eu-4662-1
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13701
Organization:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-4662-1
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-39452
Organization:nameПАО „Мостотрест“be_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
Organization:namePJSC MOSTOTRESTenggb_coh_disqualifiedgb-coh-c9slonrh7byxe9btm1rk35qy-pe
LegalEntity:namePJSC Mostotrestenggb_hmt_sanctionsgb-hmt-13701
Organization:namePJSC MOSTOTRESTus_trade_cslofac-20029
Organization:nameJavna delniška družba Mostotrestbe_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
Company:nameМОСТОТРЕСТext_ru_egrulru-inn-7701045732
Company:nameMostotrest PAOpermidpermid-4296025953
Organization:namePJSC Mostotrestbe_fod_sanctionseu-fsf-eu-4662-1
Organization:nameПАО Мостотрестeu_fsfeu-fsf-eu-4662-1
Organization:namePJSC Mostotrestframc_fund_freezesmc-freezes-af82ed5a3ba28c437f6fd87684ebde11338ed4a7
Organization:namePJSC MOSTOTRESTengus_ofac_sdnofac-20029
Organization:namePublic Joint-Stock Company "Mostotrest"ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Organization:nameПАТ «Мостотрест»ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Organization:nameПубличное акционерное общество "Мостотрест"ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Organization:nameПАО Мостотрестbe_fod_sanctionseu-fsf-eu-4662-1
Organization:nameПублічне акціонерне товариство "Мостотрест"ukrua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Organization:namePJSC Mostotrestfrafr_tresor_gels_avoirfr-ga-2067
Organization:namePJSC Mostotrestbe_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
LegalEntity:namePJSC MOSTOTRESTengus_sam_exclusionsusgsa-s4mrvrppc
Company:nameMostotrest PJSCpermidpermid-5068319665
Organization:nameПАО «Мостотрест»ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСТОТРЕСТ"ext_ru_egrulru-inn-7701045732
LegalEntity:namePJSC Mostotrestca_dfatd_sema_sanctionsca-sema-73aa96424c52510f462cb694f978c867fe6f6ea3
Organization:namePJSC Mostotresteu_fsfeu-fsf-eu-4662-1
Organization:namePJSC Mostotrestenggb_fcdo_sanctionsgb-fcdo-rus0190
LegalEntity:namePJSC Mostotrestch_seco_sanctionsch-seco-39452
Organization:nameПАО Мостотрестbe_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСТОТРЕСТ"ext_ru_egrulru-inn-7701045732
LegalEntity:namePJSC Mostotrestus_trade_csltrade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de
LegalEntity:notesTax registration number: 7701045732ch_seco_sanctionsch-seco-39452
Organization:notesPJSC Mostotrest a participé activement à la construction du pont du détroit de Kertch au titre de ses contrats publics pour la maintenance dudit pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement, et pour le fonctionnement courant de la partie ferroviaire du pont. 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’Ukraine.frafr_tresor_gels_avoirfr-ga-2067
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-13701
Organization:notesTéléphone : (495)669 7999 Courriel : info@mostro.ru ; mostro@mostro.ru Site : http://www.mostotrest.ru Numéro d’enregistrement national : 1027739167246 Numéro d’identification fiscale : 7701045732framc_fund_freezesmc-freezes-af82ed5a3ba28c437f6fd87684ebde11338ed4a7
Organization:notesPJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.be_fod_sanctionseu-fsf-eu-4662-1
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-c9slonrh7byxe9btm1rk35qy-pe
LegalEntity:notesTelephone: (495)6697999ch_seco_sanctionsch-seco-39452
LegalEntity:notesWebsite: www.mostotrest.ruch_seco_sanctionsch-seco-39452
Organization:notes1027739167246 (regnumber-Registration Number) (State registration number)be_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
Organization:notes(Date of UN designation: 2018-07-31)be_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
LegalEntity:notesEmail: info@mostro.ru; mostro@mostro.ruch_seco_sanctionsch-seco-39452
Organization:notesPJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.eu_fsfeu-fsf-eu-4662-1
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
LegalEntity:notesPJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). 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-39452
LegalEntity:notesState registration number: 1027739167246ch_seco_sanctionsch-seco-39452
Organization:notes7701045732 (regnumber-Registration Number) (Tax registration number)be_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
Company:ogrnCode1027739167246ext_ru_egrulru-inn-7701045732
Organization:ogrnCode1027739167246ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Company:permId4296025953permidpermid-4296025953
Company:permId5068319665permidpermid-5068319665
Organization:phone+74956697999be_fod_sanctionseu-fsf-eu-4662-1
Organization:phone+74956697999fr_tresor_gels_avoirfr-ga-2067
Organization:phone+74956697999eu_fsfeu-fsf-eu-4662-1
LegalEntity:phone+74956697999gb_hmt_sanctionsgb-hmt-13701
LegalEntity:phone+7(495)669-77-11 Faxgb_hmt_sanctionsgb-hmt-13701
Organization:phone+74956697999gb_fcdo_sanctionsgb-fcdo-rus0190
Company:phone+74956697999permidpermid-4296025953
Organization:phone+7(495)669-77-11 Faxgb_fcdo_sanctionsgb-fcdo-rus0190
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4662-1
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4662-1
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-73aa96424c52510f462cb694f978c867fe6f6ea3
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-39452
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2067
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20029
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13701
Organization:registrationNumber1027739167246engus_ofac_sdnofac-20029
Organization:registrationNumber7701045732eu_fsfeu-fsf-eu-4662-1
Organization:registrationNumber1027739167246be_fod_sanctionseu-fsf-eu-4662-1
Organization:registrationNumber1027739167246eu_fsfeu-fsf-eu-4662-1
Organization:registrationNumber7701045732be_fod_sanctionseu-fsf-eu-4662-1
Organization:registrationNumber1027739167246frafr_tresor_gels_avoirfr-ga-2067
Company:ricCodeMSTT.MMpermidpermid-4296025953
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/c9SLONrH7BYxE9BTM1rk35qY-PEgb_coh_disqualifiedgb-coh-c9slonrh7byxe9btm1rk35qy-pe
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2067fr_tresor_gels_avoirfr-ga-2067
Company:sourceUrl https://permid.org/1-4296025953permidpermid-4296025953
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-0aa963fdc823756c663dfdac41eca7cb6b2d8da2
Company:sourceUrl https://permid.org/1-5068319665permidpermid-5068319665
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20029us_ofac_sdnofac-20029
Company:statusActivepermidpermid-5068319665
Company:statusActivepermidpermid-4296025953
Organization:summaryLarge infrastructure construction companyenggb_fcdo_sanctionsgb-fcdo-rus0190
Organization:taxNumber7701045732engus_ofac_sdnofac-20029
Organization:taxNumber7701045732frafr_tresor_gels_avoirfr-ga-2067
Company:tickerMSTTpermidpermid-4296025953
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2067
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