OFSI sanctions listing
STROYGAZMONTAZH-MOST OOO (SGM-MOST OOO)
STROYGAZMONTAZH-MOST OOO (SGM-MOST OOO) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 31/07/2018. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0204. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092. Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) (UK Statement of Reasons):Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. (Website):http://kerch-most.ru/tag/sgm-most (Email address):[email protected] (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF. (Business Reg No):1157746088170. Tax ID 7730018980
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 31/07/2018 |
| Source record ID | ofsi:13704 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Russia |
|---|---|
| Address(es) | Barklaya street 6, Building 7, Moscow · 121087 Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13704 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |