Public Joint Stock Company 'mostotrest'
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | PJSC Mostotrest a participé activement à la construction du pont du détroit de Kertch au titre de ses contrats publics pour la maintenance dudit pont, qui relie la Russie à la péninsule de Crimée, ann |
| - | PJSC Mostotrest a participé activement à la construction du pont du détroit de Kertch au titre de ses contrats publics pour la maintenance dudit pont, qui relie la Russie à la péninsule de Crimée anne |
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| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsul |
| - | (UK Sanctions List Ref):RUS0190 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business Sector: construction. Names of Director(s)/Management: Ultimate beneficial |
| - | (UK Sanctions List Ref):RUS0190 Business Sector: construction. Names of Director(s)/Management: Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who |
| - | PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula |
| - | Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. |
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| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Website: www.mostotrest.ru Email: [email protected]; [email protected] Telephone: (495)6697999 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Website: www.mostotrest.ru Email: [email protected]; [email protected] Telephone: (495)6697999 State registration nu |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Website: www.mostotrest.ru Email: [email protected]; [email protected] Telephone: (495)6697999 State regist |
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Adverse media
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Frequently Asked Questions
1. Does Public Joint Stock Company 'mostotrest' have any sanctions?
Yes, Public Joint Stock Company 'mostotrest' is sanctioned by:
2. Can I receive AML sanctions alerts on Public Joint Stock Company 'mostotrest'?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint Stock Company 'mostotrest':
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |