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Stroygazmontazh-Most OOO (SGM-MOST OOO)

Sanctioned
ООО СГМ-Мост
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4667.93
Asset freeze
2018-07-31activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS0204
Asset freezeDirector disqualificationServices ban
2020-12-31activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
20030
Asset freeze
2016-09-01activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SGM-Most OOOPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    1656e3631314c8c28bd66284406a2ab0187b2abb5e58ae31242fe3fa2d7bbdd0
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Stroygazmontazh-Most OOOAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    1656e3631314c8c28bd66284406a2ab0187b2abb5e58ae31242fe3fa2d7bbdd0
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • SGM MOST OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    81539a88fb740a71766c02daa5485d9a854c34cdad7f3c3ed01e204a98930c03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'Alias
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    81539a88fb740a71766c02daa5485d9a854c34cdad7f3c3ed01e204a98930c03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SGM-MOST LLCAlias
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    81539a88fb740a71766c02daa5485d9a854c34cdad7f3c3ed01e204a98930c03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOSTFormer name
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    81539a88fb740a71766c02daa5485d9a854c34cdad7f3c3ed01e204a98930c03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SGM-BRIDGEAlias
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    81539a88fb740a71766c02daa5485d9a854c34cdad7f3c3ed01e204a98930c03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО СГМ-МостAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SGM-Most OOOAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Strojgazmontazj-Most OOOAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Strojgazmontaż-Most OOOAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stroygazmontazh-Most OOOPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Strojgazmontaž Most OOOAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Стройгазмонтаж-МостAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stroygazmontazh-Most OOO (SGM-MOST OOO)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0204
    SHA-256
    2edca078b21c7ce90fb74809939642b2cb3598adda9c2f8f61ed6edc976a5c19
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7730018980TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    95586b2ec59a262f134f698c6265c53d7ccad4547f262b5c478dc44e80f7fbdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20030OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    95586b2ec59a262f134f698c6265c53d7ccad4547f262b5c478dc44e80f7fbdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1157746088170REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    95586b2ec59a262f134f698c6265c53d7ccad4547f262b5c478dc44e80f7fbdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29170220GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    95586b2ec59a262f134f698c6265c53d7ccad4547f262b5c478dc44e80f7fbdb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7730018980FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    bcc0e764b3049044700d1ffa3f18f5a10a23ebace79c60a623281658e799153f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1157746088170REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    bcc0e764b3049044700d1ffa3f18f5a10a23ebace79c60a623281658e799153f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 13704OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0204
    SHA-256
    2edca078b21c7ce90fb74809939642b2cb3598adda9c2f8f61ed6edc976a5c19
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tax ID 7730018980BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0204
    SHA-256
    2edca078b21c7ce90fb74809939642b2cb3598adda9c2f8f61ed6edc976a5c19
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0204UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0204
    SHA-256
    2edca078b21c7ce90fb74809939642b2cb3598adda9c2f8f61ed6edc976a5c19
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1157746088170BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0204
    SHA-256
    2edca078b21c7ce90fb74809939642b2cb3598adda9c2f8f61ed6edc976a5c19
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    20030
    SHA-256
    81539a88fb740a71766c02daa5485d9a854c34cdad7f3c3ed01e204a98930c03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4667.93
    SHA-256
    f78b4ebab3bbbf981408011088d54b408a4c550fc7e3b642204d0b4b776db54a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS0204
    SHA-256
    2edca078b21c7ce90fb74809939642b2cb3598adda9c2f8f61ed6edc976a5c19
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)