PJSC Mostotrest
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 31.07.2018 |
| Märge | Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. |
Nimed/Pealkirjad (5)
| Perekonnanimi/Nimi | PJSC Mostotrest |
|---|---|
| Täielik nimi/Tiitel | PJSC Mostotrest |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Public Joint Stock Company 'Mostotrest' |
|---|---|
| Täielik nimi/Tiitel | Public Joint Stock Company 'Mostotrest' |
| Tüüp | AKA (tuntud ka kui) |
| Täielik nimi/Tiitel | ПАО Мостотрест |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Perekonnanimi/Nimi | Mostotrest; Open Joint Stock Company 'Mostotrest' |
|---|---|
| Täielik nimi/Tiitel | Mostotrest; Open Joint Stock Company 'Mostotrest' |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Mostotrest, PAO |
|---|---|
| Täielik nimi/Tiitel | Mostotrest, PAO |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Riik | Venemaa |
|---|---|
| Postiindeks | 1 |
Isikut tõendavad dokumendid (3)
| Tüüp | Email Address: mostro@mostro.ru |
|---|
| Tüüp | Entity Type: Large infrastructure construction company |
|---|
| Tüüp | Phone Number: +7(495)669-77-11 Fax. +7(495)669-79-99 |
|---|
Põhjendus (2)
| Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. 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. |
| Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. 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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (5)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | PJSC Mostotrest |
| Täielik nimi/Tiitel | PJSC Mostotrest |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Mostotrest |
| Täielik nimi/Tiitel | Mostotrest |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Open Joint Stock Company ‘Mostotrest’ |
| Täielik nimi/Tiitel | Open Joint Stock Company ‘Mostotrest’ |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Public Joint Stock Company ‘Mostotrest’ |
| Täielik nimi/Tiitel | Public Joint Stock Company ‘Mostotrest’ |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Mostotrest, PAO |
| Täielik nimi/Tiitel | Mostotrest, PAO |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
| Postiindeks | 1 |
| Täielik aadress | 6 Barklaya Street Bld.5 Moscow 121087 Russia |
Isikut tõendavad dokumendid (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Phone Number: +7(495)669-79-99 Fax +7(495)669-77-11 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Large infrastructure construction company |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Business Sector: construction. Names of Director(s)/Management: Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin, who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. |
Taastatud: 29.04.2025. 12:15
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