Cuideachta Comhstoic Phoiblí Stroygazmontazh

Sanctioned

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Last update: 02/06/2026

Company name: Cuideachta Comhstoic Phoiblí Stroygazmontazh

Nationality: RUS

Name partial: Stroygazmontazh, Sgm

Other names: Stroygazmontazh, Stroygazmontazh Corporation, Limited Liability Company Stroygazmontazh, стройгазмонтаж ооо, Sgm, Grupa Sgm Korporacja Stroygazmontazh, Spółka Akcyjna Stroygazmontazh, Corporation Stroygazmontazh, Joint Stock Company Stroygazmontazh, Aktieselskabet Stroygazmontazh, стройгазмонтаж оод, ανώνυμη εταιρεία Stroygazmontazh, Société Anonyme Stroygazmontazh, Részvénytársaság Stroygazmontazh, Vállalat Stroygazmontazh, Akciju Sabiedrība Stroygazmontazh, Akcinė Bendrovė Stroygazmontazh, Societatea Pe Acțiuni Stroygazmontazh, Sociedade Por Ações Stroygazmontazh, Osakeyhtiö Stroygazmontazh, Družba Stroygazmontazh, Delniška Družba Stroygazmontazh, Stroygazmontazh Llc, Strojgazmontazj, Cuideachta Comhstoic Phoiblí Stroygazmontazh, Stroygazmontazh Joint Stock Company, Sgm Llc, Stroigazmontazh Llc

Aliases: Sgm, Corporation Stroygazmontazh, стройгазмонтаж ооо

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-	Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la p
-	Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la p
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-	79 FR 24558
-	79 FR 24558
-	79 FR 24558
-	79 FR 24558
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-	(UK Sanctions List Ref):RUS0203 Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction (UK Statement of Reasons
-	(UK Sanctions List Ref):RUS0203 Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction (UK Statement of Reasons
-	(UK Sanctions List Ref):RUS0203 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020 Ultimate benef
-	(UK Sanctions List Ref):RUS0203. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Vera Lo
-	Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally a
-	(UK Sanctions List Ref):RUS0203. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Vera Lo
-	Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally a
[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: http://www.aosgm.ru/ Email: [email protected] State registration number: 1077762942212 Tax 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: http://www.aosgm.ru/ Email: [email protected] State registration number: 1077762942212 Tax regist
[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: http://www.aosgm.ru/ Email: [email protected] State registration number: 10777629422
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Frequently Asked Questions

1. Does Cuideachta Comhstoic Phoiblí Stroygazmontazh have any sanctions?

Yes, Cuideachta Comhstoic Phoiblí Stroygazmontazh is sanctioned by:

2. Can I receive AML sanctions alerts on Cuideachta Comhstoic Phoiblí Stroygazmontazh?

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 Cuideachta Comhstoic Phoiblí Stroygazmontazh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.