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 |
|---|---|
| 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. 19:15
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