Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Barklaya street 6, building 7, Moscow, Russian Federation, 121087 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:addressEntity | addr-1947faef683d41d108d52f3cebfc7b493fc46806 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:alias | OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) | rus | ch_seco_sanctions | ch-seco-39469 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:createdAt | 2018-08-16 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:email | kerch-most@yandex.ru | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:id | 679adc0acf59ff2d5dff6367e5ef135e95dcf393 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:name | Stroygazmontazh Most OOO (SGM-Most OOO) | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:notes | Tax ID No: 7730018980 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:notes | Liquidator: Igor Staloverov | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:notes | Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. 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-39469 | ||||
LegalEntity:notes | Registration ID: 1157746088170 | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:notes | In process of liquidation | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:website | http://kerch-most.ru/ | ch_seco_sanctions | ch-seco-39469 |