Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Cuideachta comhstoic phoiblí STROYGAZMONTAZH on a sanctions list?

Q: Is Cuideachta comhstoic phoiblí STROYGAZMONTAZH on a sanctions list?

Yes. Cuideachta comhstoic phoiblí STROYGAZMONTAZH is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Cuideachta comhstoic phoiblí STROYGAZMONTAZH appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/14/2023.

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Aliases (23)

„Стройгазмонтаж“ ООД·akaStroygazmontazh Corporation (skupina SGM)·akaAktieselskabet STROYGAZMONTAZH·aka„Стройгазмонтаж“ ООД (група СГМ)·akaSTROJGAZMONTAZJ·akaООО Стройгазмонтаж (груп СГМ)·akaSTROYGAZMONTAZH Corporation (SGM Group)·akaSTROYGAZMONTAZH Joint Stock Company·akaDružba STROYGAZMONTAZH (SGM Group)·akaDelniška družba STROYGAZMONTAZH·akaOsakeyhtiö STROYGAZMONTAZH·akaSociedade por ações STROYGAZMONTAZH·akakorporacja STROYGAZMONTAZH, grupa SGM·akaspółka akcyjna STROYGAZMONTAZH·akaSTROYGAZMONTAZH Corporation (Grupul SGM)·akaSocietatea pe acțiuni STROYGAZMONTAZH·akaAkcinė bendrovė STROYGAZMONTAZH·akaAkciju sabiedrība “STROYGAZMONTAZH”·akaSTROYGAZMONTAZH vállalat [SGM csoport]·akaSTROYGAZMONTAZH részvénytársaság·akasociété anonyme STROYGAZMONTAZH·akaSTROYGAZMONTAZH Corporation (Όμιλος SGM)·akaΑνώνυμη εταιρεία STROYGAZMONTAZH·aka

Addresses

Prospect Vernadskogo 53, Moscow, 119415, RUSSIAN FEDERATION

ID Documents

Other identification number: 1207700324941 · UNKNOWN
Other identification number: 772901001 · UNKNOWN
Registration Number: 1077762942212 · UNKNOWN
Other identification number: 9729299794 · UNKNOWN
National Fiscal Code: 7729588440 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Cuideachta comhstoic phoiblí STROYGAZMONTAZH on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/14/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.