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Canonical ID: NK-m2Sb2V4G2S6gVcxYXMKjTT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Stroygazmontazh 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. | fra | fr_tresor_gels_avoir | fr-ga-2068 | |||
LegalEntity:notes | Gas 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.ru | au_dfat_sanctions | au-dfat-2933-stroygazmontazh | ||||
LegalEntity:notes | INN: 9729299794 | ch_seco_sanctions | ch-seco-39463 | ||||
LegalEntity:notes | PSRN: 1207700324941, KPP 772901001 | ch_seco_sanctions | ch-seco-39463 | ||||
LegalEntity:notes | Stroygazmontazh 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_sanctions | ch-seco-39463 | ||||
LegalEntity:notes | Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction | eng | gb_hmt_sanctions | gb-hmt-13703 | |||
Organization:notes | Names 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus0203 | |||
Organization:notes | Stroygazmontazh 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_fsf | eu-fsf-eu-4665-95 | ||||
LegalEntity:notes | Gas pipeline construction company | nz_russia_sanctions | nz-ru-ent-442-limited-liability-company-stroygazmontazh | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3pm4xvmwbn-qm1zvor6yl3ruxdy | |||
Organization:notes | Site internet: http://www.aosgm.ru/ Courriel: info@ooosgm.ru Numéro d’enregistrement national: 1077762942212 Numéro d’identification fiscale: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001 | fra | mc_fund_freezes | mc-freezes-51ca89481c722c62c403eefcafe692af32e33a49 | |||
Organization:notes | Stroygazmontazh 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. | be_fod_sanctions | eu-fsf-eu-4665-95 | ||||
LegalEntity:notes | (also STROYGAZMONTAZH) | eng | us_sam_exclusions | usgsa-s4mr4dyph | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY STROYGAZMONTAZH, STROYGAZMONTAZH CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr4dypb | |||
LegalEntity:notes | (also STROYGAZMONTAZH) | eng | us_sam_exclusions | usgsa-s4mr4dypk | |||