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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Стройгазмонтаж

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 17:05:52

Accuracy: 90

Information:

Remark: 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.
Address: Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION
ID Document: 7729588440 (fiscalcode-National Fiscal Code) (Tax registration number)
ID Document: 1077762942212 (regnumber-Registration Number) (State registration number)
ID Document: 772901001 (other-Other identification number) (KPP)
ID Document: 1207700324941 (other-Other identification number) (PSRN)
ID Document: 9729299794 (other-Other identification number) (INN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO Stroigazmontazh (grup SGM)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 17:05:52

Accuracy: 80

Information:

Remark: 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.
Address: Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION
ID Document: 7729588440 (fiscalcode-National Fiscal Code) (Tax registration number)
ID Document: 1077762942212 (regnumber-Registration Number) (State registration number)
ID Document: 772901001 (other-Other identification number) (KPP)
ID Document: 1207700324941 (other-Other identification number) (PSRN)
ID Document: 9729299794 (other-Other identification number) (INN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO Stroigazmontazh-Most

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 17:05:52

Accuracy: 80

Information:

Remark: Stroygazmontazh-Most OOO was  a subsidiary of lead contractor Stroygazmontazh that managed  the construction project of the bridge over the Kerch Strait and participated in the construction. 
In process of liquidation. Liquidator: Igor Staloverov.
Remark: СГМ: Стройгазмонтаж
Remark: SGM: Stroygazmontazh
Address: Barklaya street 6, building 7, Moscow, RUSSIAN FEDERATION
ID Document: 7730018980 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 1157746088170 (regnumber-Registration Number) (Registration ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Stroigazmontazh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 17:05:52

Accuracy: 80

Information:

Remark: 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.
Address: Prospect Vernadskogo 53, Moscow, RUSSIAN FEDERATION
ID Document: 7729588440 (fiscalcode-National Fiscal Code) (Tax registration number)
ID Document: 1077762942212 (regnumber-Registration Number) (State registration number)
ID Document: 772901001 (other-Other identification number) (KPP)
ID Document: 1207700324941 (other-Other identification number) (PSRN)
ID Document: 9729299794 (other-Other identification number) (INN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

StroigazmontazhMost

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 17:05:52

Accuracy: 80

Information:

Remark: Stroygazmontazh-Most OOO was  a subsidiary of lead contractor Stroygazmontazh that managed  the construction project of the bridge over the Kerch Strait and participated in the construction. 
In process of liquidation. Liquidator: Igor Staloverov.
Remark: СГМ: Стройгазмонтаж
Remark: SGM: Stroygazmontazh
Address: Barklaya street 6, building 7, Moscow, RUSSIAN FEDERATION
ID Document: 7730018980 (fiscalcode-National Fiscal Code) (Tax ID No.)
ID Document: 1157746088170 (regnumber-Registration Number) (Registration ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions