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Javna delniška družba Mostotrest

Sanctioned
ПАО Мостотрест
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4662.1
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 States
SDN
20029
Asset freeze
2016-09-01activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
European Union
EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)
Source
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

  • PJSC MostotrestPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    20e865392c3de8ce058109c1b719cc856abdcff5fb16e013361c23de3f9b4cd8
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО МостотрестAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    80ff5c999760ebdf5782917d56f2e140ccbd9fc2785c74a7521762c308d6ea69
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Javna delniška družba MostotrestPrimary name
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    80ff5c999760ebdf5782917d56f2e140ccbd9fc2785c74a7521762c308d6ea69
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY MOSTOTRESTAlias
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    1a78a70717f3021d0dc57821431badbdb99721d6c200dd50ba909fb403918db6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSTOTRESTAlias
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    1a78a70717f3021d0dc57821431badbdb99721d6c200dd50ba909fb403918db6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY 'MOSTOTREST'Alias
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    1a78a70717f3021d0dc57821431badbdb99721d6c200dd50ba909fb403918db6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSTOTREST, PAOAlias
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    1a78a70717f3021d0dc57821431badbdb99721d6c200dd50ba909fb403918db6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC MOSTOTRESTPrimary name
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    1a78a70717f3021d0dc57821431badbdb99721d6c200dd50ba909fb403918db6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО МостотрестPrimary name
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    73047204775087490306418ca931225f97d8f903f44f64d6b3dd02a3b981a515
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Javna delniška družba MostotrestAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    73047204775087490306418ca931225f97d8f903f44f64d6b3dd02a3b981a515
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО „Мостотрест“Alias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    73047204775087490306418ca931225f97d8f903f44f64d6b3dd02a3b981a515
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC MostotrestAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    73047204775087490306418ca931225f97d8f903f44f64d6b3dd02a3b981a515
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7701045732TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    203dc4e65e560a391c27e31659d5db2eed088139e9a378eab531e657375e38d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.mostro.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    203dc4e65e560a391c27e31659d5db2eed088139e9a378eab531e657375e38d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739167246REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    203dc4e65e560a391c27e31659d5db2eed088139e9a378eab531e657375e38d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01386148GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    203dc4e65e560a391c27e31659d5db2eed088139e9a378eab531e657375e38d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ISIN: RU0009177331IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    203dc4e65e560a391c27e31659d5db2eed088139e9a378eab531e657375e38d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20029OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    203dc4e65e560a391c27e31659d5db2eed088139e9a378eab531e657375e38d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739167246REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    df5a4c9de37614e65bd44ac66ffa5de056b9a3f9e378a5ae87777d937392302c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7701045732REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.4662.1
    SHA-256
    df5a4c9de37614e65bd44ac66ffa5de056b9a3f9e378a5ae87777d937392302c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    20029
    SHA-256
    1a78a70717f3021d0dc57821431badbdb99721d6c200dd50ba909fb403918db6
    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.4662.1
    SHA-256
    73047204775087490306418ca931225f97d8f903f44f64d6b3dd02a3b981a515
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)