STROYGAZMONTAZH Joint Stock Company

Restricted

STROYGAZMONTAZH Joint Stock Company is subject to Restricted. See the individual lists below.

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Aliases

Stroygazmontazh Corporation (SGM Group)
ООО Стройгазмонтаж (груп СГМ)
ООО Стройгазмонтаж (груп СГМ
STROYGAZMONTAZH Corporation (SGM Group)

Country

Russian Federation, Russia

Addresses

Address 1 : Prospect, Vernadskogo, 53, Moscow, Russia, 119415

Address 2 : Prospect Vernadskogo 53 Moscow , Russia , 119415

Address 3 : Prospect Vernadskogo 53, Moscow, 119415 Russia Website: http://www.aosgm.ru/ email: [email protected] State registration number: 1077762942212 Tax registration number: 7729588440 INN: 9729299794 PSRN: 1207700324941, KPP 772901001

Address 4 : Prospect Vernadskogo 53 , Russian Federation , 119415

ID Details

ID NUMBER : 2068

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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STROYGAZMONTAZH Joint Stock Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jul 31, 2018	active
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
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 16, 2018	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	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
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active