Lists of sanctions
18.191.44.139
29.04.2025 13:09:23

PJSC Mostotrest

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 31.07.2018
Remark Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.

Names (5)

Last name/Name PJSC Mostotrest
Full name/Name PJSC Mostotrest
Type Primary name
Last name/Name Public Joint Stock Company 'Mostotrest'
Full name/Name Public Joint Stock Company 'Mostotrest'
Type AKA (also known as)
Full name/Name ПАО Мостотрест
Type Non-Latin script
Last name/Name Mostotrest; Open Joint Stock Company 'Mostotrest'
Full name/Name Mostotrest; Open Joint Stock Company 'Mostotrest'
Type AKA (also known as)
Last name/Name Mostotrest, PAO
Full name/Name Mostotrest, PAO
Type AKA (also known as)

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (3)

Type Email Address: mostro@mostro.ru
Type Entity Type: Large infrastructure construction company
Type Phone Number: +7(495)669-77-11 Fax. +7(495)669-79-99

Notes (2)

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. 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.
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. 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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name PJSC Mostotrest
Full name/Name PJSC Mostotrest
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mostotrest
Full name/Name Mostotrest
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Open Joint Stock Company ‘Mostotrest’
Full name/Name Open Joint Stock Company ‘Mostotrest’
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Public Joint Stock Company ‘Mostotrest’
Full name/Name Public Joint Stock Company ‘Mostotrest’
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mostotrest, PAO
Full name/Name Mostotrest, PAO
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Postal code 1
Full address 6 Barklaya Street Bld.5 Moscow 121087 Russia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +7(495)669-79-99 Fax +7(495)669-77-11
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Large infrastructure construction company
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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 has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin, who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises.
Updated: 29.04.2025. 12:15
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