SGM MOST OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
- SGM-MOST LLC
- SGM-BRIDGE
Addresses
- d. 10 korp. 3 ul. Neverovskogo Moscow 121170 Russia
Identifiers
- Registration ID: 1157746088170 (Russia)
- Government Gazette Number: 29170220 (Russia)
- Tax ID No.: 7730018980 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209