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 Aktieselskabet STROYGAZMONTAZH on a sanctions list?

Q: Is Aktieselskabet STROYGAZMONTAZH on a sanctions list?

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

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Record summary

Aktieselskabet STROYGAZMONTAZH is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 23 recorded aliases; 1 address record; 5 identifiers. The publishing authority's listing date on file is 3/14/2023.

Aliases (23)

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

Addresses

Prospect Vernadskogo 53, Moscow, 119415, RUSSIAN FEDERATION

ID Documents

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

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