Stroygazmontazh-Most OOO (SGM-MOST OOO)
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 31.07.2018 |
| Märge | Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
|---|---|
| Täielik nimi/Tiitel | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
| Tüüp | Eesnimi |
Aadressid (1)
| Riik | Venemaa |
|---|---|
| Postiindeks | 1 |
Isikut tõendavad dokumendid (4)
| Tüüp | Email Address: kerch-most@yandex.ru |
|---|
| Tüüp | Entity Bussiness Reg Number: 1157746088170. Tax ID 7730018980 |
|---|
| 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 | Website: http://kerch-most.ru/tag/sgm-most |
|---|
Põhjendus (2)
| Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Furthermore, it is owned by an individual Arkady Rotenberg, who 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 further undermines the territorial integrity, sovereignty and independence of Ukraine. |
| Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
| Täielik nimi/Tiitel | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
| Tüüp | Peamine hüüdnimi |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
| Postiindeks | 1 |
| Täielik aadress | Barklaya street 6 Building 7 Moscow 121087 Russia |
Isikut tõendavad dokumendid (3)
| 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. |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Bussiness Reg Number: 1157746088170 Tax ID 7730018980 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID 773117605092 Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) |
Taastatud: 29.04.2025. 12:15
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.