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Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | In process of liquidation | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:notes | Liquidator: Igor Staloverov | ch_seco_sanctions | ch-seco-39469 | ||||
LegalEntity:notes | Tax ID No: 7730018980 | 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 | ||||