Last Updated: November 26, 2023
ООО Стройгазмонтаж (груп СГМ); STROYGAZMONTAZH Joint Stock Company; Družba STROYGAZMONTAZH (SGM Group); Delniška družba STROYGAZMONTAZH; Osakeyhtiö STROYGAZMONTAZH; Sociedade por ações STROYGAZMONTAZH; korporacja STROYGAZMONTAZH, grupa SGM; spółka akcyjna STROYGAZMONTAZH; STROYGAZMONTAZH Corporation (Grupul SGM); Societatea pe acțiuni STRO...
Prospect Vernadskogo 53, 119415, Moscow, Russian Federation, WEB[www.aosgm.com] EMAIL[email@example.com]
['7729588440 (fiscalcode-National Fiscal Code) (Tax registration number)' '1077762942212 (regnumber-Registration Number) (State registration number)' '772901001 (other-Other identification number) (KPP)' '1207700324941 (other-Other identification number) (PSRN)' '9729299794 (other-Other identification number) (INN)']
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...
(Date of UN designation: 2018-07-31)
Date of listing
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
EU country specific, EU MSF
The Russian Federation, Ukraine, Crimea
Asset freeze and prohibition to make funds available, Restrictions on admission
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222