Statements: Stroygazmontazh-Most OOO

Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameООО СГМ-Мостrusbe_fod_sanctionseu-fsf-eu-4667-93
Organization:nameSGM-Most OOOengbe_fod_sanctionseu-fsf-eu-4667-93
Organization:nameТовариство з обмеженою відповідальністю «СГМ-мост»ukrua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:nameООО СГМ-Мостbe_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
LegalEntity:nameSGM MOST OOOengus_sam_exclusionsusgsa-s4mrvrppd
Organization:nameООО Стройгазмонтаж-Мостrusbe_fod_sanctionseu-fsf-eu-4667-93
Organization:nameSGM-Most OOObe_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:nameStrojgazmontaż-Most OOObe_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:nameStrojgazmontaž Most OOObe_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:nameООО Стройгазмонтаж-Мостbe_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:nameStrojgazmontazj-Most OOObe_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:nameStroygazmontazh-Most OOObe_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:nameТОВ «СГМ-Міст»ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:nameОбщество с ограниченной ответственностью «СГМ-МОСТ»ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Company:nameSGM-Most OOOpermidpermid-5051780844
Organization:nameLimited Liability Company «SGM-Most»ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:nameStroygazmontazh Most OOO (SGM-Most OOO)frafr_tresor_gels_avoirfr-ga-2070
Organization:nameТовариство з обмеженою відповідальністю «СГМ- МОСТ»ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:nameОбщество с ограниченной ответственностью «СГМ-мост»ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:nameStroygazmontazh-Most OOO (SGM-MOST OOO)enggb_fcdo_sanctionsgb-fcdo-rus0204
LegalEntity:nameStroygazmontazh-Most OOO (SGM-MOST OOO)enggb_hmt_sanctionsgb-hmt-13704
Organization:nameSTROYGAZMONTAZH-MOST OOO (SGM-MOST OOO)enggb_coh_disqualifiedgb-coh-ctja2m6dosa6u-ildudrz3vujoe
LegalEntity:nameStroygazmontazh Most OOOca_dfatd_sema_sanctionsca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГМ-МОСТ"ext_ru_egrulru-inn-7730018980
LegalEntity:nameStroygazmontazh Most OOO (SGM-Most OOO)ch_seco_sanctionsch-seco-39469
LegalEntity:nameSGM Most OOOtw_shtctw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe
Organization:nameStroygazmontazh-Most OOOframc_fund_freezesmc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6
LegalEntity:nameSGM Most OOOus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
Organization:nameStroygazmontazh-Most OOOengeu_fsfeu-fsf-eu-4667-93
Organization:nameООО Стройгазмонтаж-Мостruseu_fsfeu-fsf-eu-4667-93
Organization:nameSGM MOST OOOus_trade_cslofac-20030
Organization:nameSGM-Most OOOengeu_fsfeu-fsf-eu-4667-93
Organization:nameООО СГМ-Мостruseu_fsfeu-fsf-eu-4667-93
Organization:notesSGM: Stroygazmontazhbe_fod_sanctionseu-fsf-eu-4667-93
LegalEntity:notesTax ID No: 7730018980ch_seco_sanctionsch-seco-39469
Organization:notes1157746088170 (regnumber-Registration Number) (Registration ID)be_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:notesStroygazmontazh-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. In process of liquidation. Liquidator: Igor Staloverov.be_fod_sanctionseu-fsf-eu-4667-93
LegalEntity:notesStroygazmontazh-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_sanctionsch-seco-39469
LegalEntity:notesRegistration ID: 1157746088170ch_seco_sanctionsch-seco-39469
Organization:notesN° d’enregistrement: 1157746088170 N° d’identification fiscale: 7730018980 Courriel: kerch-most@yandex.ru Site internet: http://kerch-most.ru/ En cours de liquidation - Liquidateur : Igor Staloverovframc_fund_freezesmc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6
Organization:notesStroygazmontazh Most OOO était une filiale de l’entreprise pilote Stroygazmontazh qui a géré le projet de construction du pont du détroit de Kertch et a participé à sa construction. 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’Ukrainefrafr_tresor_gels_avoirfr-ga-2070
Organization:notesStroygazmontazh-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. In process of liquidation. Liquidator: Igor Staloverov.eu_fsfeu-fsf-eu-4667-93
LegalEntity:notesNames of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)enggb_hmt_sanctionsgb-hmt-13704
LegalEntity:notesLiquidator: Igor Staloverovch_seco_sanctionsch-seco-39469
Organization:notesSGM: Stroygazmontazheu_fsfeu-fsf-eu-4667-93
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ctja2m6dosa6u-ildudrz3vujoe
Organization:notes(Date of UN designation: 2018-07-31)be_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
LegalEntity:notesIn process of liquidationch_seco_sanctionsch-seco-39469
Organization:notesСГМ: Стройгазмонтажbe_fod_sanctionseu-fsf-eu-4667-93
Organization:notesСГМ: Стройгазмонтажeu_fsfeu-fsf-eu-4667-93
Organization:notesNames of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0204
Organization:notes7730018980 (fiscalcode-National Fiscal Code) (Tax ID No.)be_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:ogrnCode1157746088170ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Company:ogrnCode1157746088170ext_ru_egrulru-inn-7730018980
Organization:ogrnCode1157746088170frafr_tresor_gels_avoirfr-ga-2070
Company:permId5051780844permidpermid-5051780844
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOSTengus_ofac_sdnofac-20030
LegalEntity:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu SGM Mostus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-39469
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4667-93
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4667-93
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20030
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13704
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0204
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2070
Organization:registrationNumber1157746088170engus_ofac_sdnofac-20030
Organization:registrationNumber1157746088170be_fod_sanctionseu-fsf-eu-4667-93
Organization:registrationNumber1157746088170eu_fsfeu-fsf-eu-4667-93
LegalEntity:registrationNumber1157746088170.enggb_hmt_sanctionsgb-hmt-13704
LegalEntity:registrationNumberTax ID 7730018980enggb_hmt_sanctionsgb-hmt-13704
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-9833f784195864acb2d0259eb044d0ee7af336af
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2070frafr_tresor_gels_avoirfr-ga-2070
Company:sourceUrl https://permid.org/1-5051780844permidpermid-5051780844
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20030engus_ofac_sdnofac-20030
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ctJA2M6DOsa6U_ILDuDRz3VuJoEenggb_coh_disqualifiedgb-coh-ctja2m6dosa6u-ildudrz3vujoe
Organization:statusEn cours de liquidationfrafr_tresor_gels_avoirfr-ga-2070
Company:statusActivepermidpermid-5051780844
Organization:taxNumber7730018980be_fod_sanctionseu-fsf-eu-4667-93
Organization:taxNumber7730018980engus_ofac_sdnofac-20030
Organization:taxNumber7730018980eu_fsfeu-fsf-eu-4667-93
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:topicssanctionframc_fund_freezesmc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13704
Organization:topicssanctionengus_ofac_sdnofac-20030
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2070
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ctja2m6dosa6u-ildudrz3vujoe
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Organization:topicssanctioneu_fsfeu-fsf-eu-4667-93
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrppd
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0204
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LegalEntity:topicsexport.controlus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
LegalEntity:topicssanctionch_seco_sanctionsch-seco-39469
Organization:topicssanctionus_trade_cslofac-20030
LegalEntity:uniqueEntityIdRTV8Q92RWVR4engus_sam_exclusionsusgsa-s4mrvrppd
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