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Sgm Most Ooo

On the SDN listEntityUKRAINE-EO13685

Sgm Most Ooo (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST · fka
  • SGM-MOST LLC · aka
  • SGM-BRIDGE · aka

Addresses on file

  • d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number 29170220 (Russia).