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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MOSTOTREST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 09:03:27

Accuracy: 90

Information:

UKRAINE-EO13685
Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mostotrest

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 09:03:27

Accuracy: 90

Information:

Remark: PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts   for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.
Address: 6 Barklaya street, Bld. 5, Moscow, RUSSIAN FEDERATION
ID Document: 7701045732 (regnumber-Registration Number) (Tax registration number)
ID Document: 1027739167246 (regnumber-Registration Number) (State registration number)

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

MOSTOTREST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 09:03:27

Accuracy: 90

Information:

Address: 6 Barklaya Street, Bld. 5, Moscow, 121087, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. (UK Statement of Reasons):Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) 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. (Phone number):+7(495)669-77-11 Fax. +7(495)669-79-99 (Email address):mostro@mostro.ru (Type of entity):Large infrastructure construction company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv