Stroygazmontazh Corporation (SGM Group) - Sanctions record
3.145.80.205
29.04.2025 20:56:43
Stroygazmontazh Corporation (SGM Group) - Sanctions record

Stroygazmontazh Corporation (SGM Group)

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 31.07.2018
Remark Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction

Names (1)

Last name/Name Stroygazmontazh Corporation (SGM Group)
Full name/Name Stroygazmontazh Corporation (SGM Group)
Type Primary name

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (5)

Type Website: www.ooosgm.com
Type Entity Parent Company: Limited Liability Company <>
Type Entity Subsidaries: JSC “Krasnodargastroy”. JSC “Lengazpetstroy”. JSC “Volgogaz”. LLC”NGKM”
Type Entity Type: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.
Type Phone Number: -1283. -1284

Notes (3)

Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Furthermore it was owned by an individual (Arkady Rotenberg) until November 2019 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.
Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Furthermore it was owned by an individual (Arkady Rotenberg) until November 2019 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.
Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. 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 (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Stroygazmontazh Corporation (SGM Group)
Full name/Name Stroygazmontazh Corporation (SGM Group)
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Postal code 1
Full address Prospect Vernadskogo 53 Moscow 119415 Russia

Identification documents (5)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020 Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction
Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: Limited Liability Company <>
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) +7-495-783-06-06 (2) +7-495-783-07-06
Status Historical (last time active at 28.02.2022 05:16)
Type Subsidaries: (1) JSC “Lengazpetstroy” (2) JSC “Krasnodargastroy” (3) JSC “Volgogaz” (4) LLC ”NGKM”
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.
Updated: 29.04.2025. 19:15
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