ESGet Pro
DataCloud USA › OFAC sanctions

Pjsc Mostotrest

On the SDN listEntityUKRAINE-EO13685

Pjsc Mostotrest (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOSTOTREST · aka
  • OPEN JOINT STOCK COMPANY 'MOSTOTREST' · aka
  • MOSTOTREST, PAO · aka
  • PUBLIC JOINT STOCK COMPANY MOSTOTREST · aka

Addresses on file

  • 6 Barklaya str., bld. 5, Moscow 121087, Russia
  • d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia

OFAC remarks

Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia).