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Canonical ID: NK-QYq9dm75GBdScz5CXa7BEf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Téléphone : (495)669 7999 Courriel : info@mostro.ru ; mostro@mostro.ru Site : http://www.mostotrest.ru Numéro d’enregistrement national : 1027739167246 Numéro d’identification fiscale : 7701045732 | fra | mc_fund_freezes | mc-freezes-af82ed5a3ba28c437f6fd87684ebde11338ed4a7 | |||
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:notes | PJSC 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_fsf | eu-fsf-eu-4662-1 | ||||
LegalEntity:notes | Email: info@mostro.ru; mostro@mostro.ru | ch_seco_sanctions | ch-seco-39452 | ||||
LegalEntity:notes | PJSC 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_sanctions | ch-seco-39452 | ||||
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 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-c9slonrh7byxe9btm1rk35qy-pe | |||
Organization:notes | PJSC 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_sanctions | eu-fsf-eu-4662-1 | ||||
Organization:notes | PJSC 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. | fra | fr_tresor_gels_avoir | fr-ga-2067 | |||