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 | 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 |
| 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 |
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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.