SGM-MOST LLC
Inactive Entity
Name in Ukrainian
ТОВ «СГМ-Міст»Name in Country of Registration
ООО «СГМ-Мост»Country of Registration
RussiaRegistration data
1157746088170Tax 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 2019Unique 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.