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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «SGM-Most» · SGM MOST OOO · SGM Most OOO · SGM-Most OOO · Strojgazmontazj-Most OOO · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) · Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most · SGM-BRIDGE · SGM-Bridge · | [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] | |||
| Summary | 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. | [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 | eur-lex.europa.eu · 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 | |||
(Date of UN designation: 2018-07-31)
7730018980 (fiscalcode-National Fiscal Code) (Tax ID No.)
1157746088170 (regnumber-Registration Number) (Registration ID)
Liquidator: Igor Staloverov
In process of liquidation
Registration ID: 1157746088170
Email: kerch-most@yandex.ru
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.
Website: http://kerch-most.ru/
Tax ID No: 7730018980
СГМ: Стройгазмонтаж
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.
SGM: Stroygazmontazh
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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 · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5051780844 · mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 · ofac-20030 · gb-fcdo-rus0204 · ch-seco-39469 · fr-ga-2070 · ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most · gb-hmt-13704 · tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe · gb-coh-ctja2m6dosa6u-ildudrz3vujoe · usgsa-s4mrvrppd · ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 · trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 · ru-inn-7730018980 · eu-fsf-eu-4667-93 · be-fod-9833f784195864acb2d0259eb044d0ee7af336afFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-biUZAm6p9iU85KwC2SjMCi?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170 | Russia | |
| 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 | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 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 | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 |
| Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | 100 |