Statements: Stroygazmontazh Corporation (SGM Group)

Canonical ID: NK-m2Sb2V4G2S6gVcxYXMKjTT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSTROYGAZMONTAZH CORPORATIONengus_sam_exclusionsusgsa-s4mr4dypk
LegalEntity:nameStroygazmontazhau_dfat_sanctionsau-dfat-2933-stroygazmontazh
LegalEntity:nameSTROYGAZMONTAZHengus_sam_exclusionsusgsa-s4mr4dypb
LegalEntity:nameLIMITED LIABILITY COMPANY STROYGAZMONTAZHengus_sam_exclusionsusgsa-s4mr4dyph
Organization:nameSTROYGAZMONTAZHengus_ofac_sdnofac-16828
Organization:nameSTROYGAZMONTAZH Joint Stock Company (société anonyme STROYGAZMONTAZH)framc_fund_freezesmc-freezes-51ca89481c722c62c403eefcafe692af32e33a49
Organization:nameLimited Liability Company STROYGAZMONTAZHenggb_hmt_sanctionsgb-hmt-named-limited-liability-company-stroygazmontazh
LegalEntity:notesGas pipeline construction company owned or controlled by Arkady Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia. Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: info@ooosgm.ru Website: www.ooosgm.com ; www.ooosgm.ruau_dfat_sanctionsau-dfat-2933-stroygazmontazh
Company:notesStroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. 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.frafr_tresor_gels_avoirfr-ga-2068
LegalEntity:notesState registration number: 1077762942212ch_seco_sanctionsch-seco-39463
LegalEntity:notesPSRN: 1207700324941, KPP 772901001ch_seco_sanctionsch-seco-39463
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3pm4xvmwbn-qm1zvor6yl3ruxdy
LegalEntity:notesEmail: info@ooosgm.ruch_seco_sanctionsch-seco-39463
Organization:notes1207700324941 (other-Other identification number) (PSRN)be_fod_sanctionsbe-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10
LegalEntity:notesWebsite: http://www.aosgm.ru/ch_seco_sanctionsch-seco-39463
Organization:notes1077762942212 (regnumber-Registration Number) (State registration number)be_fod_sanctionsbe-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10
Organization:notesNames of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0203
Organization:notesSite internet: http://www.aosgm.ru/ Courriel: info@ooosgm.ru Numéro d’enregistrement national: 1077762942212 Numéro d’identification fiscale: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001framc_fund_freezesmc-freezes-51ca89481c722c62c403eefcafe692af32e33a49
LegalEntity:notes(also STROYGAZMONTAZH)engus_sam_exclusionsusgsa-s4mr4dypk
LegalEntity:notesStroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. 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-39463
LegalEntity:notesTax registration number: 7729588440ch_seco_sanctionsch-seco-39463
LegalEntity:notesGas pipeline construction companynz_russia_sanctionsnz-ru-ent-442-limited-liability-company-stroygazmontazh
LegalEntity:notesNames of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Constructionenggb_hmt_sanctionsgb-hmt-13703
LegalEntity:notes(also LIMITED LIABILITY COMPANY STROYGAZMONTAZH, STROYGAZMONTAZH CORPORATION)engus_sam_exclusionsusgsa-s4mr4dypb
Organization:notesStroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.eu_fsfeu-fsf-eu-4665-95
LegalEntity:notes(also STROYGAZMONTAZH)engus_sam_exclusionsusgsa-s4mr4dyph
LegalEntity:notesINN: 9729299794ch_seco_sanctionsch-seco-39463
Organization:notes772901001 (other-Other identification number) (KPP)be_fod_sanctionsbe-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10
Organization:notes9729299794 (other-Other identification number) (INN)be_fod_sanctionsbe-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10
Organization:notes(Date of UN designation: 2018-07-31)be_fod_sanctionsbe-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10
Organization:notes7729588440 (fiscalcode-National Fiscal Code) (Tax registration number)be_fod_sanctionsbe-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10
Company:ogrnCode1207700324941frafr_tresor_gels_avoirfr-ga-2068
Company:ogrnCode1077762942212ua_nsdc_sanctionsua-nsdc-12758-tov-strojgazmontaz-akcionernoe-obsestvo-strojgazmontaz-akcionerne-tovaristvo-strojgazmontaz
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Company:ogrnCode1077762942212ext_ru_egrulru-inn-7729588440
Company:ogrnCode1207700324941ext_ru_egrulru-inn-9729299794
Company:permId5081147212permidpermid-5081147212
Organization:phone-1284gb_fcdo_sanctionsgb-fcdo-rus0203
Company:phone+74957820606permidpermid-5081147212
LegalEntity:phone-1284gb_hmt_sanctionsgb-hmt-13703
LegalEntity:phone-1283gb_hmt_sanctionsgb-hmt-13703
Organization:phone-1283gb_fcdo_sanctionsgb-fcdo-rus0203
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-442-limited-liability-company-stroygazmontazh
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Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2068
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LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2933-stroygazmontazh
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16828
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13703
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4665-95
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0203
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LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ec3eda7e683c584a5712ceff93f5dbbe9da39e3d
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12758-tov-strojgazmontaz-akcionernoe-obsestvo-strojgazmontaz-akcionerne-tovaristvo-strojgazmontaz
Company:registrationNumber1077762942212frafr_tresor_gels_avoirfr-ga-2068
Organization:registrationNumber1077762942212eu_fsfeu-fsf-eu-4665-95
Company:sourceUrl https://permid.org/1-5081147212permidpermid-5081147212
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2068fr_tresor_gels_avoirfr-ga-2068
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3pM4xvmWBN_Qm1Zvor6yl3rUXDYgb_coh_disqualifiedgb-coh-3pm4xvmwbn-qm1zvor6yl3ruxdy
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16828us_ofac_sdnofac-16828
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-d1c2dfc335ff6412b82ff78df436e98ded683c10
Company:statusInactivepermidpermid-5081147212
Organization:summaryLeading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.enggb_fcdo_sanctionsgb-fcdo-rus0203
Organization:taxNumber7729588440eu_fsfeu-fsf-eu-4665-95
Company:taxNumber7729588440frafr_tresor_gels_avoirfr-ga-2068
Company:topicssanctionfr_tresor_gels_avoirfr-ga-2068
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Organization:topicssanctionus_trade_cslofac-16828
Organization:topicssanctionus_ofac_sdnofac-16828
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3pm4xvmwbn-qm1zvor6yl3ruxdy
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Organization:weakAliasSGMengus_ofac_sdnofac-16828
Company:website http://www.aosgm.ru/fr_tresor_gels_avoirfr-ga-2068
Organization:website http://www.ooosgm.com/us_ofac_sdnofac-16828
LegalEntity:website http://www.ooosgm.com/gb_hmt_sanctionsgb-hmt-13703
Organization:website http://www.ooosgm.com/gb_fcdo_sanctionsgb-fcdo-rus0203
Organization:website http://www.ooosgm.ru/us_ofac_sdnofac-16828
Company:website http://www.aosgm.ru/permidpermid-5081147212
Organization:website http://www.aosgm.com/eu_fsfeu-fsf-eu-4665-95
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