Stroygazmontazh Corporation (SGM Group) - Sanktsioonide kanne
18.221.85.236
29.04.2025 23:04:17
Stroygazmontazh Corporation (SGM Group) - Sanktsioonide kanne

Stroygazmontazh Corporation (SGM Group)

Nimekiri

Tüüp Organisatsioon
Loendi nimi Ühendkuningriik
Programmid (1) Russia
Loetellu kandmise kuupäev (1) 31.07.2018
Märge Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction

Nimed/Pealkirjad (1)

Perekonnanimi/Nimi Stroygazmontazh Corporation (SGM Group)
Täielik nimi/Tiitel Stroygazmontazh Corporation (SGM Group)
Tüüp Eesnimi

Aadressid (1)

Riik Venemaa
Postiindeks 1

Isikut tõendavad dokumendid (5)

Tüüp Website: www.ooosgm.com
Tüüp Entity Parent Company: Limited Liability Company <>
Tüüp Entity Subsidaries: JSC “Krasnodargastroy”. JSC “Lengazpetstroy”. JSC “Volgogaz”. LLC”NGKM”
Tüüp Entity Type: 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.
Tüüp Phone Number: -1283. -1284

Põhjendus (3)

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. Furthermore it was owned by an individual (Arkady Rotenberg) until November 2019 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.
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. Furthermore it was owned by an individual (Arkady Rotenberg) until November 2019 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.
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.

Täiendavad rahalised sanktsioonid (1)

Tüüp Keelu kuupäev
#1 Tüüp: Trust services 21.03.2023

Ajaloolised andmed

Nimed/Pealkirjad (1)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Perekonnanimi/Nimi Stroygazmontazh Corporation (SGM Group)
Täielik nimi/Tiitel Stroygazmontazh Corporation (SGM Group)
Tüüp Peamine hüüdnimi

Aadressid (1)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Riik Venemaa
Postiindeks 1
Täielik aadress Prospect Vernadskogo 53 Moscow 119415 Russia

Isikut tõendavad dokumendid (5)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Tüüp Further Identifiying Information: Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020 Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction
Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Tüüp Parent Company: Limited Liability Company <>
Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Tüüp Phone Number: (1) +7-495-783-06-06 (2) +7-495-783-07-06
Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Tüüp Subsidaries: (1) JSC “Lengazpetstroy” (2) JSC “Krasnodargastroy” (3) JSC “Volgogaz” (4) LLC ”NGKM”
Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Tüüp Org Type: 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.
Taastatud: 29.04.2025. 22:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.