Statements: Stroygazmontazh-Most OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSGM MOST OOOengus_ofac_sdnofac-20030
LegalEntity:nameStroygazmontazh Most OOOca_dfatd_sema_sanctionsca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431
LegalEntity:nameSGM Most OOOus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
Organization:nameSGM MOST OOOus_trade_cslofac-20030
Organization:nameООО СГМ-Мостruseu_fsfeu-fsf-eu-4667-93
Organization:nameStrojgazmontaž Most OOOceseu_fsfeu-fsf-eu-4667-93
Organization:nameStroygazmontazh Most OOO (SGM-Most OOO)frafr_tresor_gels_avoirfr-ga-2070
Organization:nameStrojgazmontazj-Most OOOsweeu_fsfeu-fsf-eu-4667-93
Organization:nameООО Стройгазмонтаж-Мостruseu_fsfeu-fsf-eu-4667-93
Organization:nameSGM-Most OOOengeu_fsfeu-fsf-eu-4667-93
LegalEntity:nameStroygazmontazh Most OOO (SGM-Most OOO)ch_seco_sanctionsch-seco-39469
LegalEntity:nameStroygazmontazh-Most OOO (SGM-MOST OOO)enggb_hmt_sanctionsgb-hmt-13704
Organization:nameStrojgazmontaż-Most OOOpoleu_fsfeu-fsf-eu-4667-93
Company:nameSGM-Most OOOpermidpermid-5051780844
Organization:nameStroygazmontazh-Most OOOengeu_fsfeu-fsf-eu-4667-93
LegalEntity:nameSGM MOST OOOengus_sam_exclusionsusgsa-s4mrvrppd
Organization:nameStroygazmontazh-Most OOOengbe_fod_sanctionseu-fsf-eu-4667-93
Organization:nameStrojgazmontaž Most OOOcesbe_fod_sanctionseu-fsf-eu-4667-93
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-ctja2m6dosa6u-ildudrz3vujoe
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
LegalEntity:notesIn process of liquidationch_seco_sanctionsch-seco-39469
Organization:notesСГМ: Стройгазмонтажeu_fsfeu-fsf-eu-4667-93
Organization:notesСГМ: Стройгазмонтажbe_fod_sanctionseu-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: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
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
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
LegalEntity:notesTax ID No: 7730018980ch_seco_sanctionsch-seco-39469
LegalEntity:notesRegistration ID: 1157746088170ch_seco_sanctionsch-seco-39469
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
Organization:notesSGM: Stroygazmontazheu_fsfeu-fsf-eu-4667-93
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
Organization:notesSGM: Stroygazmontazhbe_fod_sanctionseu-fsf-eu-4667-93
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
LegalEntity:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu SGM Mostus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOSTengus_ofac_sdnofac-20030
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4667-93
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
LegalEntity:programIdUK-RUSenggb_hmt_sanctionsgb-hmt-13704
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2070
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4667-93
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0204
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20030
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-39469
Organization:registrationNumber1157746088170eu_fsfeu-fsf-eu-4667-93
LegalEntity:registrationNumberTax ID 7730018980enggb_hmt_sanctionsgb-hmt-13704
LegalEntity:registrationNumber1157746088170.enggb_hmt_sanctionsgb-hmt-13704
Organization:registrationNumber1157746088170be_fod_sanctionseu-fsf-eu-4667-93
Organization:registrationNumber1157746088170engus_ofac_sdnofac-20030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20030engus_ofac_sdnofac-20030
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2070frafr_tresor_gels_avoirfr-ga-2070
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ctJA2M6DOsa6U_ILDuDRz3VuJoEgb_coh_disqualifiedgb-coh-ctja2m6dosa6u-ildudrz3vujoe
Company:sourceUrl https://permid.org/1-5051780844permidpermid-5051780844
Company:statusActivepermidpermid-5051780844
Organization:statusEn cours de liquidationfrafr_tresor_gels_avoirfr-ga-2070
Organization:taxNumber7730018980eu_fsfeu-fsf-eu-4667-93
Organization:taxNumber7730018980be_fod_sanctionseu-fsf-eu-4667-93
Organization:taxNumber7730018980engus_ofac_sdnofac-20030
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0204
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrppd
Organization:topicssanctioneu_fsfeu-fsf-eu-4667-93
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4667-93
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ctja2m6dosa6u-ildudrz3vujoe
Organization:topicssanctionframc_fund_freezesmc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6
Organization:topicssanctionengus_ofac_sdnofac-20030
LegalEntity:topicssanctionch_seco_sanctionsch-seco-39469
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13704
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2070
LegalEntity:topicssanctionus_trade_csltrade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431
Organization:topicssanctionus_trade_cslofac-20030
LegalEntity:uniqueEntityIdRTV8Q92RWVR4engus_sam_exclusionsusgsa-s4mrvrppd
LegalEntity:website http://kerch-most.ru/tag/sgm-mostenggb_hmt_sanctionsgb-hmt-13704
Organization:website http://kerch-most.ru/eu_fsfeu-fsf-eu-4667-93
Organization:website http://kerch-most.ru/be_fod_sanctionseu-fsf-eu-4667-93
LegalEntity:website http://kerch-most.ru/ch_seco_sanctionsch-seco-39469
Organization:website http://kerch-most.ru/frafr_tresor_gels_avoirfr-ga-2070
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