SGM MOST OOO
Restricted
SGM MOST OOO is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SGM MOST OOO is subject to Restricted. See the individual lists below.
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We have found 8 different aliases by which SGM MOST OOO is known as:
- SGM-BRIDGE
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
- SGM-Most, LLC.
- SGM-Bridge
- SGM-Most OOO
- SGM-MOST LLC
- Obshchestvo S Ogranichennoi Otvetstvennostyu SGM-Most
Country
RUSSIA, Russia
Our sanctions database shows 5 different Addresses for SGM MOST OOO:
Address 1 : d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia
Address 2 : d. 10 korp. 3 ul. Neverovskogo Moscow Russia 121170
Address 3 : —Obshchestvo S Ogranichennoi Otvetstvennostyu 'SGM-Most'
Address 4 : —SGM-Bridge
Address 5 : —SGM-Most, LLC. D. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia.
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746088170
ID TYPE : Registration ID
ID NUMBER : 29170220
ID TYPE : Government Gazette Number
ID NUMBER : 7730018980
ID TYPE : Tax ID No.
ID NUMBER : 2070
ID TYPE : IdFrance
View Notes
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SGM MOST OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
| The French Ministry for the Economy and Finance | Oct 14, 2022 | inactive |
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