Llc Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most

Sanctioned

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Last update: 02/06/2026

Company name: Llc Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most

Nationality: RUS

Name partial: Sgm-Bridge

Other names: Sgm Most Ooo, Ooo стройгазмонтаж- мост, Stroygazmontazh Most Ooo, Llc Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most, Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most, Sgm-Most Llc, Sgm-Bridge, Llc Sgm-Most, Stroygazmontazh-Most Ooo, стройгазмонтаж-мост ооо, Sgm-Most Ooo, сгм-мост ооо, Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm-Most, Obshchestvo Sudostroitelny Zavod Vympel, Strojgazmontazj-Most, Strojgazmontaż-Most Ooo, Strojgazmontazj-Most Ooo, Strojgazmontaž Most Ooo

Aliases: Sgm-Bridge, Sgm-Most Ooo, Ooo стройгазмонтаж-мост

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
[CAN.RUSSIA] - Measures against Russia
-	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
-	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
-	81 FR 61595, 9/7/2016
-	81 FR 61595, 9/7/2016
[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. Registration ID: 1157746088170 Tax ID No: 7730018980 Email: [email protected] Website: http://kerch-
-	(UK Sanctions List Ref):RUS0204 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID 773117
-	(UK Sanctions List Ref):RUS0204 Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) (UK
-	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
-	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
-	(UK Sanctions List Ref):RUS0204. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Chief O
-	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 Ro
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[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. Registration ID: 1157746088170 Tax ID No: 7730018980 Email: [email protected] Website: http://kerch-most.ru/
[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. Registration ID: 1157746088170 Tax ID No: 7730018980 Email: [email protected] Website: http://kerch-
[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. Registration ID: 1157746088170 Tax ID No: 7730018980 Email: [email protected] Website:
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Frequently Asked Questions

1. Does Llc Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most have any sanctions?

Yes, Llc Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most is sanctioned by:

2. Can I receive AML sanctions alerts on Llc Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most?

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 Llc Obshchestvo S Ogranichennoi Otvetstvennostyu Sgm Most:

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

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.