| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «SGM-Most» · SGM Most OOO · SGM-Most OOO · Strojgazmontazj-Most OOO · Strojgazmontaż-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-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] | |||
| 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 | |||
SGM: Stroygazmontazh
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.
1157746088170 (regnumber-Registration Number) (Registration ID)
7730018980 (fiscalcode-National Fiscal Code) (Tax ID No.)
(Date of UN designation: 2018-07-31)
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.
Liquidator: Igor Staloverov
In process of liquidation
Registration ID: 1157746088170
Email: kerch-most@yandex.ru
Tax ID No: 7730018980
Website: http://kerch-most.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. In process of liquidation. Liquidator: Igor Staloverov.
СГМ: Стройгазмонтаж
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
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Monaco · Monaco
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United Kingdom · CoH
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United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
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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
tw-shtc-19422e21be106be9667a0857d33d4a2bbcf082fe · gb-coh-ctja2m6dosa6u-ildudrz3vujoe · gb-hmt-13704 · ofac-20030 · mc-freezes-43d3bcb47d384b845f1d20c5d949881016913cd6 · gb-fcdo-rus0204 · permid-5051780844 · fr-ga-2070 · ca-sema-0b1d49a302540f2cf0a89eaa4ac4eab973b06431 · ch-seco-39469 · be-fod-9833f784195864acb2d0259eb044d0ee7af336af · trade-csl-1baa522eb629a8dd064c7c1644c232f989c6e0c9dc0a62add9b7b171 · usgsa-s4mrvrppd · ru-inn-7730018980 · ua-nsdc-13997-tovaristvo-z-obmezenou-vidpovidalnistu-sgm-most · eu-fsf-eu-4667-93For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| 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 Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| 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 | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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 Debarred entity · Export controlled · Sanctioned entity | 100 |