PJSC Mostotrest
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 31.07.2018 |
| Piebilde | Business Sector: construction. Names of Director(s)/Management: Alexander N Poderegin, General Director Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | PJSC Mostotrest |
|---|---|
| Pilns vārds/Nosaukums | PJSC Mostotrest |
| Veids | Vārds |
| Uzvārds/Nosaukums | Public Joint Stock Company 'Mostotrest' |
|---|---|
| Pilns vārds/Nosaukums | Public Joint Stock Company 'Mostotrest' |
| Veids | AKA (zināms arī kā) |
| Pilns vārds/Nosaukums | ПАО Мостотрест |
|---|---|
| Veids | Ne latīņu rakstība |
| Uzvārds/Nosaukums | Mostotrest; Open Joint Stock Company 'Mostotrest' |
|---|---|
| Pilns vārds/Nosaukums | Mostotrest; Open Joint Stock Company 'Mostotrest' |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | Mostotrest, PAO |
|---|---|
| Pilns vārds/Nosaukums | Mostotrest, PAO |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (3)
| Veids | Email Address: mostro@mostro.ru |
|---|
| Veids | Entity Type: Large infrastructure construction company |
|---|
| Veids | Phone Number: +7(495)669-77-11 Fax. +7(495)669-79-99 |
|---|
Pamatojums (2)
| Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. |
| Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (5)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | PJSC Mostotrest |
| Pilns vārds/Nosaukums | PJSC Mostotrest |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Mostotrest |
| Pilns vārds/Nosaukums | Mostotrest |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Open Joint Stock Company ‘Mostotrest’ |
| Pilns vārds/Nosaukums | Open Joint Stock Company ‘Mostotrest’ |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Public Joint Stock Company ‘Mostotrest’ |
| Pilns vārds/Nosaukums | Public Joint Stock Company ‘Mostotrest’ |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Mostotrest, PAO |
| Pilns vārds/Nosaukums | Mostotrest, PAO |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Krievijas Federācija |
| Pasta indekss | 1 |
| Pilna adrese | 6 Barklaya Street Bld.5 Moscow 121087 Russia |
Identifikācijas dokumenti (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Phone Number: +7(495)669-79-99 Fax +7(495)669-77-11 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Large infrastructure construction company |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying Information: Business Sector: construction. Names of Director(s)/Management: Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin, who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. |
Atjaunots: 29.04.2025. 13:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.