Organization

SGM-Most OOO

Sanctioned entity

Russia. Named in 10 sanctions listings.

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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.

Identification published: number=1157746088170; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Registration ID

Email: kerch-most@yandex.ru

N ° d'identification fiscale - En cours de liquidation - Liquidateur: Igor Staloverov: 7730018980

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.

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

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

Registration ID: 1157746088170

СГМ: Стройгазмонтаж

(Date of UN designation: 2018-07-31)

Tax ID No: 7730018980

SGM: Stroygazmontazh

N° d'enregistrement: 1157746088170

(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 345)

Name ООО СГМ-Мост: СГМ: Стройгазмонтаж

In process of liquidation

Identification published: number=7730018980; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax ID No.

(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

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

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.

7730018980 (fiscalcode-National Fiscal Code) (Tax ID No.)

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.

Name SGM-Most OOO: SGM: Stroygazmontazh

Liquidator: Igor Staloverov

Website: http://kerch-most.ru/

1157746088170 (regnumber-Registration Number) (Registration ID)

Name Stroygazmontazh-Most OOO: 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.

Sanctions and listings10

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 81 FR 61595Reference 9/7/2016bis.govtrade.govbis.doc.gov

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 58international.gc.cainternational.gc.ca

  • Listed
    14 Sep 2023; 14 Mar 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/571 (OJ L75 I)

    2023/1765 (OJ L226)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    1 Sep 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 20030treasury.govofac.treasury.gov

  • Listed
    14 Sep 2023
    Effective
    31 Jul 2018

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-07-31

    regulationType=amendment; organisationType=council

    2023/1765 (OJ L226)

    Programme EU-UKRReference EU.4667.93eur-lex.europa.eusanctionsmap.eu

  • Listed
    18 Feb 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 2023; 29 Sep 2020; 16 Aug 2018

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 39469seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/1765 du 13/09/2023, (ue) 2023/571 du 13/03/2023, (ue) 2018/1072 du 30/07/2018 and (ue) 2020/1267 du 10/09/2020

    Autorité de désignation publiée : Union européenne

    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. 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.

    geldefonds.gouv.mc

  • EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-UKRReference EU.4667.93gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0204Reference 13704Last updated 9 Apr 2025gov.ukgov.uk

Connections1

Other links1

Identifiers10

IdentifierNumberIssued by
ID number1157746088170
ID number29170220
ID number7730018980
INN code7730018980
OGRN code1157746088170
Registration number1157746088170
Tax number7730018980
Registration ID1157746088170Russia
Government gazette number29170220Russia
Tax ID no7730018980Russia

Other names20

Also known as18

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'Strojgazmontazj-Most OOOOOO Стройгазмонтаж-Мост (ООО СГМ-Мост)SGM-BRIDGEStrojgazmontaž Most OOOSGM-MOST LLCSGM-Most, LLCSGM-BridgeStrojgazmontaż-Most OOOStroygazmontazh-Most OOOStroygazmontazh-Most OOO (SGM-MOST OOO)Stroygazmontazh Most OOO (SGM-Most OOO)SGM Most OOOSGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)ООО СГМ-МостStroygazmontazh Most OOOSGM MOST OOOООО Стройгазмонтаж-Мост

Previously known as2

Names the source records this subject as having used before.

Obshchestvo S Ogranichennoi Otvetstvennostyu SGM MostOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST

Addresses6

  • Barklaya street 6, building 7, Moscow, Russian Federation, 121087

  • d. 10 korp. 3 ul. Neverovskogo Moscow 121170 RU

  • d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170

  • Barklaya street 6, building 7, Moscou 121087

  • Barklaya street 6, building 7 Moscou, 121087 Russie

  • Barklaya street 6, Building 7, Moscow, Russia, 121087

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