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Stroygazmontazh

Sanctioned entity

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

Type	Company				[sources]
Name	Akciju sabiedrība “STROYGAZMONTAZH” · Akcinė bendrovė STROYGAZMONTAZH · Aktieselskabet STROYGAZMONTAZH · Aktsionerne tovarystvo "Stroihazmontazh" · Aktsyonernoe obshchestvo "Stroihazmontazh" · 39 more...				[sources]
Other name	LIMITED LIABILITY COMPANY STROYGAZMONTAZH · Limited Liability Company StroyGazMontazh · Limited Liability Company Stroygazmontazh · Limited liability company «Stroygazmontazh» · SGM · 19 more...				[sources]
Weak alias	SGM				[sources]
Incorporation date	2007-11-26 · 2020-09-04				[sources]
Dissolution date	2020-09-04				[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. · Непубличные акционерные общества · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@ooosgm.ru				[sources]
ID Number	`1207700324941` · `772901001` · `9729299794`				[sources]
INN	`7729588440` · `9729299794`				[sources]
KPP	`772901001`				[sources]
OGRN	`1077762942212` · `1207700324941`				[sources]
PermID	`5081147212`				[sources]
Phone	+74957820606 · -1283 · -1284				[sources]
Registration number	`1077762942212` · `W3N7SAB68S63`				[sources]
Tax Number	`7729588440`				[sources]
Unique Entity ID	`W3N7SAB68S63`				[sources]
Website	www.aosgm.com · www.aosgm.ru · www.ooosgm.com · www.ooosgm.ru				[sources]
Status	Inactive				[sources]
Address	119415, м. Москва, просп. Вернадського, 53 · 53 PROSPEKT VERNADSKOGO, MOSCOW, RUS, 119415 · 53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation · 53 prospekt Vernadskogo, 119415 Moscow · 53 prospekt Vernadskogo, Moscow, 119415 · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Gas pipeline construction company owned or controlled by Arkady Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia. Registration ID: 1027800000084 (Russia) Government Gazette Number: 09804148 (Russia) Tax ID No.: 7831000122 (Russia) Email: info@ooosgm.ru Website: www.ooosgm.com ; www.ooosgm.ru

— Australian Sanctions Consolidated List, 2023-04-20

Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.

— Belgian Financial Sanctions, 2024-03-28

PSRN: 1207700324941, KPP 772901001

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

Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. 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, 2023-04-20

INN: 9729299794

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

Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.

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

Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. 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, 2023-04-20

Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction

— UK FCDO Sanctions List, 2024-05-09

Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction

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

Site internet: http://www.aosgm.ru/ Courriel: info@ooosgm.ru Numéro d’enregistrement national: 1077762942212 Numéro d’identification fiscale: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001

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

Relationships

Address
Full address	Country
53 prospekt Vernadskogo, 119415 Moscow	Russia
53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation · Prospect Vernadskogo 53, Moscow, 119415 · Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION, 119415 · Prospect Vernadskogo 53, Moscow, Russian Federation, 119415	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LLC ”NGKM”	-	-	-
ООО "СГМ-МЕХАНИЗАЦИЯ"	99	2010-04-15	2012-10-16
-	-	-	-
ООО "СПЕЦИАЛИЗИРОВАННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ГАЗРЕГИОН"	99.999973	2010-06-09	-
First Crimean Insurance Company Sanctioned entity	-	-	-
JSC “Lengazpetstroy”	-	-	-
JSC “Volgogaz”	-	-	-
ООО "ВИСКОМ"	99	2014-10-24	2016-10-26
JSC “Krasnodargastroy”	-	-	-
ООО "ИНВЕСТИЦИИ И СТРОИТЕЛЬСТВО"	99.9	2015-04-30	2021-09-17
ООО "СГМ-ВОСТОК"	99	2017-03-09	2020-06-11

Directors
Director	Role	Start date	End date
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-14	2020-09-04

Identifications
Document number	Country	Type	Start date	End date
`9729299794`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`9729299794`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-
Непубличное акционерное общество "СтройИнвестХолдинг"	100	2019-11-21	2020-09-04

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Direction Générale du Trésor	(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2023-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-
АО "СТРОЙГАЗМОНТАЖ"	-	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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)171,404

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

External dataset · Russia · FNS

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

Source data IDs: trade-csl-67cfe681b5b624e8fa45e819b3c606c628e7ebc0 · ua-nabc-company-488-stroygazmontazh-llc · ca-sema-russia-1-part-2-67 · rupep-company-12460 · ca-sema-russia-1-part-2-12 · NK-27XQDEoazJvBNRumXhQFYo · usgsa-s4mr4dypb · ua-nsdc-org-82-2019-1504 · ch-seco-39463 · gb-hmt-named-limited-liability-company-stroygazmontazh · eu-fsf-eu-4665-95 · NK-656StNhNNReTxH9jpLjA9Q · ua-nazk-company-488 · permid-5081147212 · ca-sema-578bd52022dd0f91816a04a17adbc73d11fb31b1 · gb-hmt-13703 · ua-nsdc-org-176-2018-968 · au-dfat-2933-stroygazmontazh · fr-ga-2068 · ca-sema-1-part-2-67-ru-stroygazmontazh-llc · ua-nsdc-12758-tov-strojgazmontaz · ca-sema-1-part-2-12-ru-stroygazmontazh · gb-fcdo-rus0203 · ofac-16828 · ua-nsdc-12758-tov-strojgazmontaz-akcionernoe-obsestvo-strojgazmontaz-akcionerne-tovaristvo-strojgazmontaz · trade-csl-0f8e1daeebe2ee7aa742f9886c6765285d7476d1144ba6aee568f466 · ru-inn-9729299794 · ua-nsdc-13999-tov-budgazmontaz · ru-inn-7729588440 · mc-freezes-51ca89481c722c62c403eefcafe692af32e33a49

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
53 prospekt Vernadskogo, 119415 Moscow	Russia
53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation · Prospect Vernadskogo 53, Moscow, 119415 · Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION, 119415 · Prospect Vernadskogo 53, Moscow, Russian Federation, 119415	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LLC ”NGKM”	-	-	-
ООО "СГМ-МЕХАНИЗАЦИЯ"	99	2010-04-15	2012-10-16
-	-	-	-
ООО "СПЕЦИАЛИЗИРОВАННАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ГАЗРЕГИОН"	99.999973	2010-06-09	-
First Crimean Insurance Company Sanctioned entity	-	-	-
JSC “Lengazpetstroy”	-	-	-
JSC “Volgogaz”	-	-	-
ООО "ВИСКОМ"	99	2014-10-24	2016-10-26
JSC “Krasnodargastroy”	-	-	-
ООО "ИНВЕСТИЦИИ И СТРОИТЕЛЬСТВО"	99.9	2015-04-30	2021-09-17
ООО "СГМ-ВОСТОК"	99	2017-03-09	2020-06-11

Directors
Director	Role	Start date	End date
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	-
ВЕРА АЛЕКСЕЕВНА ЛОСЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-14	2020-09-04

Identifications
Document number	Country	Type	Start date	End date
`9729299794`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`1207700324941`	-	Other identification number	-	-
`9729299794`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-
`772901001`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-
Непубличное акционерное общество "СтройИнвестХолдинг"	100	2019-11-21	2020-09-04

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Direction Générale du Trésor	(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2023-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-
АО "СТРОЙГАЗМОНТАЖ"	-	-	-