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Sanctions Screening

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Sanctioned Entity Found

SGM-MOST LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/20030
uid: 20030
lastName: SGM MOST OOO
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[12337]/uid: 12337
idList/id[12337]/idType: Registration ID
idList/id[12337]/idNumber: 1157746088170
idList/id[12337]/idCountry: Russia
idList/id[12338]/uid: 12338
idList/id[12338]/idType: Government Gazette Number
idList/id[12338]/idNumber: 29170220
idList/id[12338]/idCountry: Russia
idList/id[12339]/uid: 12339
idList/id[12339]/idType: Tax ID No.
idList/id[12339]/idNumber: 7730018980
idList/id[12339]/idCountry: Russia
idList/id[143938]/uid: 143938
idList/id[143938]/idType: Secondary sanctions risk:
idList/id[143938]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[31632]/uid: 31632
akaList/aka[31632]/type: a.k.a.
akaList/aka[31632]/category: strong
akaList/aka[31632]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
akaList/aka[31633]/uid: 31633
akaList/aka[31633]/type: f.k.a.
akaList/aka[31633]/category: strong
akaList/aka[31633]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
akaList/aka[31634]/uid: 31634
akaList/aka[31634]/type: a.k.a.
akaList/aka[31634]/category: strong
akaList/aka[31634]/lastName: SGM-MOST LLC
akaList/aka[31635]/uid: 31635
akaList/aka[31635]/type: a.k.a.
akaList/aka[31635]/category: strong
akaList/aka[31635]/lastName: SGM-BRIDGE
addressList/address[30338]/uid: 30338
addressList/address[30338]/address1: d. 10 korp. 3 ul. Neverovskogo
addressList/address[30338]/city: Moscow
addressList/address[30338]/postalCode: 121170
addressList/address[30338]/country: Russia

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

SGMMost

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/117789
fileGenerationDate: 15/10/2026
Entity_LogicalId: 117789
Entity_EU_ReferenceNumber: EU.4667.93
Entity_DesignationDate: 2018-07-31
Entity_Remark: (Date of UN designation: 2018-07-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_WholeName: SGM-Most OOO
NameAlias_WholeName: Strojgazmontazj-Most OOO
NameAlias_WholeName: Strojgazmontaż-Most OOO
NameAlias_WholeName: Strojgazmontaž Most OOO
NameAlias_WholeName: Stroygazmontazh-Most OOO
NameAlias_WholeName: ООО СГМ-Мост
NameAlias_WholeName: ООО Стройгазмонтаж-Мост
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 117793
NameAlias_LogicalId: 117794
NameAlias_LogicalId: 124268
NameAlias_LogicalId: 124269
NameAlias_LogicalId: 152447
NameAlias_LogicalId: 152588
NameAlias_LogicalId: 158418
NameAlias_RegulationLanguage: EN
NameAlias_Remark: SGM: Stroygazmontazh
NameAlias_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.
NameAlias_Remark: СГМ: Стройгазмонтаж
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Address_City: Moscow
Address_Street: Barklaya street 6, building 7
Address_ZipCode: 121087
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://kerch-most.ru/]
EMAIL[kerch-most@yandex.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 117790
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Identification_Number: 1157746088170 (regnumber-Registration Number) (Registration ID)
Identification_Number: 7730018980 (fiscalcode-National Fiscal Code) (Tax ID No.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 117791
Identification_LogicalId: 117792
Identification_RegulationLanguage: EN
Identification_Remark: Registration ID
Identification_Remark: Tax ID No.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-09-11
Identification_Regulation_PublicationDate: 2023-09-14
Identification_Regulation_EntryIntoForceDate: 2020-09-12
Identification_Regulation_EntryIntoForceDate: 2023-09-15
Identification_Regulation_NumberTitle: 2020/1267 (OJ L298)
Identification_Regulation_NumberTitle: 2023/1765 (OJ L226)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ’SGMMOST’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/20030
uid: 20030
lastName: SGM MOST OOO
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[12337]/uid: 12337
idList/id[12337]/idType: Registration ID
idList/id[12337]/idNumber: 1157746088170
idList/id[12337]/idCountry: Russia
idList/id[12338]/uid: 12338
idList/id[12338]/idType: Government Gazette Number
idList/id[12338]/idNumber: 29170220
idList/id[12338]/idCountry: Russia
idList/id[12339]/uid: 12339
idList/id[12339]/idType: Tax ID No.
idList/id[12339]/idNumber: 7730018980
idList/id[12339]/idCountry: Russia
idList/id[143938]/uid: 143938
idList/id[143938]/idType: Secondary sanctions risk:
idList/id[143938]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[31632]/uid: 31632
akaList/aka[31632]/type: a.k.a.
akaList/aka[31632]/category: strong
akaList/aka[31632]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
akaList/aka[31633]/uid: 31633
akaList/aka[31633]/type: f.k.a.
akaList/aka[31633]/category: strong
akaList/aka[31633]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
akaList/aka[31634]/uid: 31634
akaList/aka[31634]/type: a.k.a.
akaList/aka[31634]/category: strong
akaList/aka[31634]/lastName: SGM-MOST LLC
akaList/aka[31635]/uid: 31635
akaList/aka[31635]/type: a.k.a.
akaList/aka[31635]/category: strong
akaList/aka[31635]/lastName: SGM-BRIDGE
addressList/address[30338]/uid: 30338
addressList/address[30338]/address1: d. 10 korp. 3 ul. Neverovskogo
addressList/address[30338]/city: Moscow
addressList/address[30338]/postalCode: 121170
addressList/address[30338]/country: Russia

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

SGMMOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/20030
uid: 20030
lastName: SGM MOST OOO
sdnType: Entity
programList/program: UKRAINE-EO13685
idList/id[12337]/uid: 12337
idList/id[12337]/idType: Registration ID
idList/id[12337]/idNumber: 1157746088170
idList/id[12337]/idCountry: Russia
idList/id[12338]/uid: 12338
idList/id[12338]/idType: Government Gazette Number
idList/id[12338]/idNumber: 29170220
idList/id[12338]/idCountry: Russia
idList/id[12339]/uid: 12339
idList/id[12339]/idType: Tax ID No.
idList/id[12339]/idNumber: 7730018980
idList/id[12339]/idCountry: Russia
idList/id[143938]/uid: 143938
idList/id[143938]/idType: Secondary sanctions risk:
idList/id[143938]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[31632]/uid: 31632
akaList/aka[31632]/type: a.k.a.
akaList/aka[31632]/category: strong
akaList/aka[31632]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
akaList/aka[31633]/uid: 31633
akaList/aka[31633]/type: f.k.a.
akaList/aka[31633]/category: strong
akaList/aka[31633]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
akaList/aka[31634]/uid: 31634
akaList/aka[31634]/type: a.k.a.
akaList/aka[31634]/category: strong
akaList/aka[31634]/lastName: SGM-MOST LLC
akaList/aka[31635]/uid: 31635
akaList/aka[31635]/type: a.k.a.
akaList/aka[31635]/category: strong
akaList/aka[31635]/lastName: SGM-BRIDGE
addressList/address[30338]/uid: 30338
addressList/address[30338]/address1: d. 10 korp. 3 ul. Neverovskogo
addressList/address[30338]/city: Moscow
addressList/address[30338]/postalCode: 121170
addressList/address[30338]/country: Russia

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