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PJSC Mostotrest

Public listed company · Sanctioned entity
TypeCompany[sources]
NameJavna delniška družba Mostotrest · Mostotrest PAO · Mostotrest PJSC · PJSC MOSTOTREST · PJSC Mostotrest · 10 more...[sources]
Other nameMOSTOTREST · MOSTOTREST, PAO · Mostotrest · Mostotrest, PAO · Mostotrest; Open Joint Stock Company 'Mostotrest' · 11 more...[sources]
Incorporation date · [sources]
Legal formLarge infrastructure construction company · ОПФ отсутствует в реестре · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@mostro.ru · mostro@mostro.ru · pressa@mostro.ru[sources]
ID Number01386148 · ISIN: RU0009177331[sources]
INN7701045732 · 7730259560[sources]
KPP770402001 · 773001001[sources]
OGRN1027739167246 · 1027739180875 · 1207700377972[sources]
PermID4296025953 · 5068319665[sources]
Phone(495)6697999 · +7(495)669-77-11 Fax · +74956697999[sources]
Registration number1027739167246 · 7701045732[sources]
Reuters Instrument CodeMSTT.MM[sources]
Stock ticker symbolMSTT[sources]
Tax Number7701045732[sources]
Websitemostro.ru · www.mostotrest.ru · www.mostro.ru[sources]
StatusActive[sources]
Address6 Barklaya Street, Bld. 5, Moscow, 121087 · 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087 · 6 Barklaya str., bld. 5, 121087 Moscow · 6 Barklaya str., bld. 5, Moscow, 121087 · 6 Barklaya street, Bld. 5 Moscou, 121087 · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.

Belgian Financial Sanctions,

PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). 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.

Swiss SECO Sanctions/Embargoes,

Email: info@mostro.ru; mostro@mostro.ru

Swiss SECO Sanctions/Embargoes,

PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.

EU Financial Sanctions Files (FSF),

PJSC Mostotrest a participé activement à la construction du pont du détroit de Kertch au titre de ses contrats publics pour la maintenance dudit pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement, et pour le fonctionnement courant de la partie ferroviaire du pont. 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.

French National Asset Freezing System,

Business Sector: construction|Names of Director(s)/Management: Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.

UK FCDO Sanctions List,

Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.

UK HMT/OFSI Consolidated List of Targets,

Téléphone : (495)669 7999 Courriel : info@mostro.ru ; mostro@mostro.ru Site : http://www.mostotrest.ru Numéro d’enregistrement national : 1027739167246 Numéro d’identification fiscale : 7701045732

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-936 · ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest-publicnoe-akcionernoe-obsestvo-mostotrest-publicne-akcionerne-tovaristvo-mostotrest · fr-ga-2067 · ua-nsdc-org-82-2019-1505 · ru-inn-7701045732 · ua-nabc-company-476-mostotrest-pjsc · eu-fsf-eu-4662-1 · trade-csl-5ab6db9c4cb89f6d4a83e0678a2c77b92d3d45b7 · ua-nsdc-13994-pat-mostotrest · rupep-company-3267 · trade-csl-45e3a77b5b7c46de473f6bffb13705b2f99e0884ef40f731db6670de · permid-4296025953 · gb-fcdo-rus0190 · ca-sema-1-part-2-57-ru-pjsc-mostotrest · NK-AdTWjfoyhDJBNTFz5BsveR · gb-hmt-13701 · ca-sema-73aa96424c52510f462cb694f978c867fe6f6ea3 · ch-seco-39452 · NK-FxyWG3MRAShPd6kq6N2aER · mc-freezes-af82ed5a3ba28c437f6fd87684ebde11338ed4a7 · ua-nazk-company-476 · permid-5068319665 · ofac-20029 · ua-nsdc-12994-publicne-akcionerne-tovaristvo-mostotrest · ca-sema-russia-1-part-2-57 · eu-tb-logical-117767

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