PJSC Mostotrest

Restricted

PJSC Mostotrest is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 6 Barklaya str., bld. 5 Moscow Russia 121087

Address 2 : Russia

Address 3 : 6 Barklaya str., bld. 5, Moscow 121087, Russia

Address 4 : 6, Barklaya, Street, Bld., 5, Moscow, Russia, 121087

Address 5 : d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia

Address 6 : 6 Barklaya Street Bld. 5 Moscow , Russia , 121087

Address 7 : 6 Barklaya street, Bld. 5 , Russian Federation , 121087

Address 8 : d. 6 str. 5, ul. Barklaya Moscow Russia 121087

ID Details

ID NUMBER : 2067

ID TYPE : IdFrance

ID NUMBER : ISIN: RU0009177331

ID TYPE : Identification Number

ID NUMBER : MSTT

ID TYPE : MICEX Code

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID NUMBER : www.mostro.ru

ID TYPE : Website

ID NUMBER : 01386148

ID TYPE : Government Gazette Number

ID NUMBER : 1027739167246

ID TYPE : Registration ID

ID NUMBER : 7701045732

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

PJSC Mostotrest Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 15, 2019	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 16, 2018	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 31, 2018	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 9, 2016	active