Stroygazmontazh-Most OOO (SGM-MOST OOO)
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 31.07.2018 |
| Pastaba | Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
|---|---|
| Visas vardas/Pavadinimas | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
| Tipas | Vardas |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Email Address: kerch-most@yandex.ru |
|---|
| Tipas | Entity Bussiness Reg Number: 1157746088170. Tax ID 7730018980 |
|---|
| Tipas | 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. |
|---|
| Tipas | Website: http://kerch-most.ru/tag/sgm-most |
|---|
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
| Visas vardas/Pavadinimas | Stroygazmontazh-Most OOO (SGM-MOST OOO) |
| Tipas | Pagrindinis slapyvardis |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Rusija |
| Pašto indeksas | 1 |
| Pilnas adresas | Barklaya street 6 Building 7 Moscow 121087 Russia |
Asmens tapatybę patvirtinantys dokumentai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | 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. |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Bussiness Reg Number: 1157746088170 Tax ID 7730018980 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID 773117605092 Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) |
Atkurta: 29.04.2025. 11:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.