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Stroygazmontazh-Most OOO

Sanctioned entity

Stroygazmontazh-Most OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SGM MOST OOO · SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most) · SGM-Most OOO · Strojgazmontazj-Most OOO · Strojgazmontaż-Most OOO · 10 more...				[sources]
Other name	Limited Liability Company «SGM-Most» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) · Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most · SGM-BRIDGE · 10 more...				[sources]
Incorporation date	2015-02-06				[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]
E-Mail	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				[sources]
Registration number	`1157746088170` · `1157746088170. Tax ID 7730018980`				[sources]
Tax Number	`7730018980`				[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 Moscou, 121087 Russie · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

СГМ: Стройгазмонтаж

— Belgian Financial Sanctions, 2024-03-28

SGM: Stroygazmontazh

— Belgian Financial Sanctions, 2024-03-28

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.

— Belgian Financial Sanctions, 2024-03-28

Liquidator: Igor Staloverov

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Registration ID: 1157746088170

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID No: 7730018980

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In process of liquidation

— Swiss SECO Sanctions/Embargoes, 2023-11-02

СГМ: Стройгазмонтаж

— EU Financial Sanctions Files (FSF), 2024-03-28

SGM: Stroygazmontazh

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Financial Sanctions Files (FSF), 2024-03-28

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

— French National Asset Freezing System, 2023-09-15

Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
d. 10 korp. 3 ul. Neverovskogo, 121170 Moscow	Russia
Barklaya street 6, Building 7, Moscow, 121087 · Barklaya street 6, building 7, Moscow, RUSSIAN FEDERATION, 121087 · Barklaya street 6, building 7, Moscow, Russian Federation, 121087	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕНТИНОВИЧ СТАЛОВЕРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-02	-

Linked to
Object	Role	Start date	End date
Arkady Romanovich Rotenberg	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Arkady Romanovich Rotenberg	100	2019-06-07	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
La Principauté de Monaco	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Federal Public Service Finance	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2018-08-16	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 · ca-sema-russia-1-part-2-58 · ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most · ofac-20030 · ua-nazk-company-463 · mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 · ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 · ch-seco-39469 · ua-nsdc-org-82-2019-1506 · gb-hmt-13704 · ua-nabc-company-463-stroygazmontazh-most-ooo-sgm-most-ooo · NK-636KUWcD4NXQir2ptM4abC · rupep-company-12474 · eu-tb-logical-117789 · ca-sema-1-part-2-58-ru-stroygazmontazh-most-ooo · trade-csl-3c169ea799670a3ef851090623410cbf94e08d20 · permid-5051780844 · NK-8FQNKaPzcaX7rXim75af4E · gb-fcdo-rus0204 · eu-fsf-eu-4667-93 · ua-nsdc-org-82-2019-1507 · fr-ga-2070 · ru-inn-7730018980

For experts: raw data explorer

Factsheet Descriptions Data sources

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