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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «SGM-Most» · SGM Most OOO · SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most) · SGM-Most OOO · Strojgazmontazj-Most OOO · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) · Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most · SGM-Bridge · SGM-MOST LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Leading 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. · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| kerch-most@yandex.ru | [sources] | ||||
| ID Number | 29170220 | [sources] | |||
| INN | 7730018980 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1157746088170 | [sources] | |||
| PermID | 5051780844 | [sources] | |||
| Previous name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST · Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most | [sources] | |||
| Registration number | 1157746088170 · 1157746088170. · Tax ID 7730018980 | [sources] | |||
| Tax Number | 7730018980 | [sources] | |||
| Unique Entity ID | RTV8Q92RWVR4 | [sources] | |||
| Website | kerch-most.ru · kerch-most.ru | [sources] | |||
| Status | Active · En cours de liquidation | [sources] | |||
| Address | 121087, Російська Федерація, м. Москва, вул. Барклая, б. 6 (будова 5, кімната 39) · 121087, м. Москва, вул. Барклая, буд. 6, будова 7 · 121170, м. Москва, вул. Неверовського, будинок 10, будівля 3 · Barklaya Street 6, Building 7, Moscow, Russia, 121087 · Barklaya street 6, Building 7, Moscow, 121087 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
СГМ: Стройгазмонтаж
SGM: Stroygazmontazh
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.
Liquidator: Igor Staloverov
Registration ID: 1157746088170
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.
Tax ID No: 7730018980
In process of liquidation
SGM: Stroygazmontazh
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.
СГМ: Стройгазмонтаж
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
Disqualified
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.
Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
NK-8FQNKaPzcaX7rXim75af4E · trade-csl-3c169ea799670a3ef851090623410cbf94e08d20 · ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most · fr-ga-2070 · ch-seco-39469 · gb-hmt-13704 · gb-fcdo-rus0204 · NK-636KUWcD4NXQir2ptM4abC · ru-inn-7730018980 · ua-nsdc-org-82-2019-1506 · permid-5051780844 · ofac-20030 · eu-tb-logical-117789 · ua-nsdc-org-82-2019-1507 · ca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo · gb-coh-ctja2m6dosa6u-ildudrz3vujoe · ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 · ca-sema-russia-1-part-2-58 · mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 · tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe · usgsa-s4mrvrppd · trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 · eu-fsf-eu-4667-93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕНТИНОВИЧ СТАЛОВЕРОВ | ЛИКВИДАТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | 100 | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| d. 10 korp. 3 ul. Neverovskogo, 121170 Moscow | Russia |