Lists of sanctions
3.135.209.180
28.04.2025 15:56:28

SGM MOST OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name SGM MOST OOO
Full name/Name SGM MOST OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
Type Alias
Quality Strong
Last name/Name SGM-MOST LLC
Full name/Name SGM-MOST LLC
Type Alias
Quality Strong
Last name/Name SGM-BRIDGE
Full name/Name SGM-BRIDGE
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
Type Alias
Quality Strong

Addresses (1)

Street d. 10 korp. 3 ul. Neverovskogo
City Moscow
Country Russian Federation
Postal code 1
Full address d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia

Identification documents (4)

Type Registration ID: 1157746088170
Country Russian Federation
Type Government Gazette Number: 29170220
Country Russian Federation
Type Tax ID No.: 7730018980
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 15:16
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