{"raw_record_id":"46df5684-3b59-4056-b1be-8635c801b292","external_id":"RUS0203","record_hash":"ebff5c5a11034fca32722999c517f2322e3681ba9773751ca0398571aab4001f","raw_record":{"Names":{"Name":{"Name6":"Stroygazmontazh Corporation (SGM Group)","NameType":"Primary name"}},"UniqueID":"RUS0203","Websites":{"Website":"www.ooosgm.com"},"Addresses":{"Address":{"AddressLine1":"Prospect Vernadskogo 53","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"119415"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13703","PhoneNumbers":{"PhoneNumber":["-1284","-1283"]},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":["JSC “Lengazpetstroy”","JSC “Krasnodargastroy”","JSC “Volgogaz”","LLC”NGKM”"]},"TypeOfEntities":{"TypeOfEntity":"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."},"ParentCompanies":{"ParentCompany":"Limited Liability Company <<STROYGAZMONTAZH>>"}}},"DateDesignated":"31/12/2020","OtherInformation":"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}