SGM-MOST LLC
Inactive Entity

Name in Ukrainian

ТОВ «СГМ-Міст»

Name in Country of Registration

ООО «СГМ-Мост»

Address

Country of Registration

Russia

Registration data

1157746088170

Tax number

7730018980

Date of Implementation of Sanctions

2019-03-19

UA Sanctions Expire Date

2027-10-19

Decrees of the President of Ukraine

№ 82/2019 від 19.03.2019№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685

US Export Restrictions

2016-09-07

Date of Implementation of Sanctions

2018-07-31

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2018-07-31

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS0204.
OFSI Group ID: 13704.

Date of Implementation of Sanctions

2019-03-15

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Notes

The legal entity was liquidated on 31 July 2023.