SGM-Most OOO
Sanctioned entityRussia. Named in 10 sanctions listings.
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
- 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.
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
- Arkady Romanovich RotenbergSanctionedDebarredExport controlledOligarchPerson of interestLinked to"Related-to"Born 15 Dec 1951Russia
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1157746088170 | |
| ID number | 29170220 | |
| ID number | 7730018980 | |
| INN code | 7730018980 | |
| OGRN code | 1157746088170 | |
| Registration number | 1157746088170 | |
| Tax number | 7730018980 | |
| Registration ID | 1157746088170 | Russia |
| Government gazette number | 29170220 | Russia |
| Tax ID no | 7730018980 | Russia |
Other names20
Also known as18
Previously known as2
Names the source records this subject as having used before.
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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