Keep updated
Get in touch
Canonical ID: NK-biUZAm6p9iU85KwC2SjMCi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | SGM: Stroygazmontazh | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization: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. In process of liquidation. Liquidator: Igor Staloverov. | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:notes | СГМ: Стройгазмонтаж | be_fod_sanctions | eu-fsf-eu-4667-93 | ||||
Organization:notes | Stroygazmontazh 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’Ukraine | fra | fr_tresor_gels_avoir | fr-ga-2070 | |||
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 | Liquidator: Igor Staloverov | 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:notes | Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) | eng | gb_hmt_sanctions | gb-hmt-13704 | |||
Organization:notes | Names 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus0204 | |||
Organization: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. In process of liquidation. Liquidator: Igor Staloverov. | eu_fsf | eu-fsf-eu-4667-93 | ||||
Organization:notes | СГМ: Стройгазмонтаж | eu_fsf | eu-fsf-eu-4667-93 | ||||
Organization:notes | SGM: Stroygazmontazh | eu_fsf | eu-fsf-eu-4667-93 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ctja2m6dosa6u-ildudrz3vujoe | |||
Organization:notes | N° 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 Staloverov | fra | mc_fund_freezes | mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 | |||