Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 10 korp. 3 ul. Neverovskogo, 121170 Moscow | eng | us_ofac_sdn | ofac-20030 | |||
Company:address | УЛ. БАРКЛАЯ Д. 6 СТР. 5, Г.МОСКВА, 121087 | ext_ru_egrul | ru-inn-7730018980 | ||||
Company:address | Ulitsa Neverovskogo,Dom 10,Stroyeniye 3, MOSCOW, MOSCOW, 121170, Russia | permid | permid-5051780844 | ||||
LegalEntity:address | d. 10 korp. 3 ul. Neverovskogo Moscow 121170 RU | tw_shtc | tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe | ||||
Organization:address | Barklaya street 6, Building 7, Moscow, Russia, 121087 | eng | gb_fcdo_sanctions | gb-fcdo-rus0204 | |||
Organization:address | 121087, м. Москва, вул. Барклая, буд. 6, будова 7 | ukr | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | |||
Organization:address | 121170, м. Москва, вул. Неверовського, будинок 10, будівля 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | |||
LegalEntity:address | D. 10 KORP. 3 UL. NEVEROVSKOGO, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrvrppd | |||
Organization:address | 121087, Російська Федерація, м. Москва, вул. Барклая, б. 6 (будова 5, кімната 39) | ukr | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | |||
Organization:address | Barklaya street 6, building 7, Moscow, RUSSIAN FEDERATION, 121087 | eu_fsf | eu-fsf-eu-4667-93 | ||||
LegalEntity:address | Barklaya street 6, building 7, Moscow, Russian Federation, 121087 | ch_seco_sanctions | ch-seco-39469 | ||||
Organization:address | Barklaya street 6, building 7, Moscow, RUSSIAN FEDERATION, 121087 | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:address | Barklaya Street 6, Building 7, Moscow, Russia, 121087 | eng | gb_coh_disqualified | gb-coh-ctja2m6dosa6u-ildudrz3vujoe | |||
Company:address | УЛ БАРКЛАЯ Д. 6 СТР. 5, Г.МОСКВА, 121087 | ext_ru_egrul | ru-inn-7730018980 | ||||
LegalEntity:address | Barklaya street 6, Building 7, Moscow, 121087 | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
LegalEntity:address | d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170 | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Organization:address | Barklaya street 6, building 7 Moscou, 121087 Russie | fra | mc_fund_freezes | mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 | |||
Organization:address | Barklaya street 6, building 7, Moscou 121087 | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
LegalEntity:addressEntity | addr-1947faef683d41d108d52f3cebfc7b493fc46806 | ch_seco_sanctions | ch-seco-39469 | ||||
Organization:addressEntity | addr-1947faef683d41d108d52f3cebfc7b493fc46806 | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:addressEntity | addr-5a342407639340f955e6c6e9bb0d9e5fd73773d3 | eng | us_ofac_sdn | ofac-20030 | |||
Organization:addressEntity | addr-1947faef683d41d108d52f3cebfc7b493fc46806 | eu_fsf | eu-fsf-eu-4667-93 | ||||
LegalEntity:addressEntity | addr-89c8e651e77e62f106c4f6fa0e560aee2fecd562 | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:alias | SGM-BRIDGE | eng | us_ofac_sdn | ofac-20030 | |||
LegalEntity:alias | OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | rus | ch_seco_sanctions | ch-seco-39469 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «SHM-most» | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | ||||
Organization:alias | SGM-Most OOO | fra | mc_fund_freezes | mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 | |||
Organization:alias | OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most | tw_shtc | tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe | ||||
LegalEntity:alias | SGM-Bridge | tw_shtc | tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe | ||||
LegalEntity:alias | SGM-Most, LLC | tw_shtc | tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe | ||||
LegalEntity:alias | SGM-Most, LLC | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' | eng | us_ofac_sdn | ofac-20030 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Organization:alias | SGM-MOST LLC | eng | us_ofac_sdn | ofac-20030 | |||
LegalEntity:alias | SGM-Bridge | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Company:country | ru | permid | permid-5051780844 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvrppd | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0204 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-4667-93 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-20030 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:createdAt | 2018-07-31 | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrppd | |||
LegalEntity:createdAt | 2018-08-16 | ch_seco_sanctions | ch-seco-39469 | ||||
Company:dissolutionDate | 2023-07-31 | ext_ru_egrul | ru-inn-7730018980 | ||||
Organization:email | kerch-most@yandex.ru | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:email | kerch-most@yandex.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0204 | |||
Organization:email | kerch-most@yandex.ru | eu_fsf | eu-fsf-eu-4667-93 | ||||
LegalEntity:email | kerch-most@yandex.ru | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:email | kerch-most@yandex.ru | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
LegalEntity:email | kerch-most@yandex.ru | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:id | 87fd5cfd513b0d3cfa4997a55e319dec916c5969 | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:id | 4bb230de63bd7b236f38f06a5b8a1a2b9fa6af8c | fra | mc_fund_freezes | mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 | |||
Organization:id | c826e3a4bad77af4791d9f5b556c6eafc0cdc57a | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
Organization:id | 65927a38eeadcb87a6d108eb76a3919cfc91cff2 | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | ||||
Organization:id | d10f4d1514d1b2aaf3c5290e81a7246d8b9f5607 | eng | gb_fcdo_sanctions | gb-fcdo-rus0204 | |||
LegalEntity:id | 3f39b64ab50047c889ab7ec7b2bf998bfc1ac35a | ca_dfatd_sema_sanctions | ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 | ||||
Organization:id | df573e4a169d290dbc060fc1334bcaba2607e2ec | eng | gb_coh_disqualified | gb-coh-ctja2m6dosa6u-ildudrz3vujoe | |||
Organization:id | c87ffabe8db6127df2320678d186444635886b82 | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:id | 099bd90f7af75bd1fa635e9e0216a266c0c2f148 | eng | us_ofac_sdn | ofac-20030 | |||
LegalEntity:id | 84740b2609336f17c7a9dc705fa4ff0bbecffa74 | eng | us_sam_exclusions | usgsa-s4mrvrppd | |||
LegalEntity:id | 5e939150c1eafd893fc39be4aa955f304721fd19 | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Company:id | 4f2ff43f4407d400a73ff42386d79185cb4051a6 | permid | permid-5051780844 | ||||
LegalEntity:id | ca710daf7d3564e3b94a9defa015d6f9e978b437 | tw_shtc | tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe | ||||
Organization:id | 14d5cfa15a22d08a8d3d230471fbdee8a25de0c2 | us_trade_csl | ofac-20030 | ||||
Organization:id | 5634e71efd0f05597b0512597df9f03abd39f663 | eu_fsf | eu-fsf-eu-4667-93 | ||||
LegalEntity:id | 679adc0acf59ff2d5dff6367e5ef135e95dcf393 | ch_seco_sanctions | ch-seco-39469 | ||||
Company:id | ac1def5480a21120a8628a37312efc02c66a3e01 | ext_ru_egrul | ru-inn-7730018980 | ||||
Organization:idNumber | 29170220 | eng | us_ofac_sdn | ofac-20030 | |||
Company:incorporationDate | 2015-02-06 | permid | permid-5051780844 | ||||
Company:incorporationDate | 2015-02-06 | ext_ru_egrul | ru-inn-7730018980 | ||||
Organization:innCode | 7730018980 | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | ||||
Organization:innCode | 7730018980 | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
Company:innCode | 7730018980 | ext_ru_egrul | ru-inn-7730018980 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | ||||
Company:jurisdiction | ru | permid | permid-5051780844 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730018980 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7730018980 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7730018980 | ||||
LegalEntity:legalForm | Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF. | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-4667-93 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:name | ООО Стройгазмонтаж-Мост | rus | be_fod_sanctions | eu-fsf-eu-4667-93 | |||
LegalEntity:name | Stroygazmontazh Most OOO (SGM-Most OOO) | ch_seco_sanctions | ch-seco-39469 | ||||
Organization:name | Stroygazmontazh Most OOO (SGM-Most OOO) | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
LegalEntity:name | SGM Most OOO | us_trade_csl | trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 | ||||
Organization:name | Товариство з обмеженою відповідальністю «СГМ-мост» | ukr | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | |||
Organization:name | Товариство з обмеженою відповідальністю «СГМ- МОСТ» | ua_nsdc_sanctions | ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most | ||||
Organization:name | Stroygazmontazh-Most OOO | fra | mc_fund_freezes | mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 | |||
Organization:name | SGM MOST OOO | eng | us_ofac_sdn | ofac-20030 | |||
LegalEntity:name | Stroygazmontazh Most OOO | ca_dfatd_sema_sanctions | ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-МОСТ" | ext_ru_egrul | ru-inn-7730018980 | ||||