Active SanctioncompanyID: NK-m2Sb2V4G2S6gVcxYXMKjTT
Limited Liability Company Stroygazmontazh
ООО «Стройгазмонтаж»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Stroygazmontazh is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Stroygazmontazh |
| Cyrillic Alias | ООО «Стройгазмонтаж» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Communist Party of the Russian Federation
политическая партия «Коммунистическая партия Российской Федерации»
Sergei Viktorovich Serov
Серов Сергей Викторович
Joint Stock Company Rt-tekhpriemka
Акционерное Общество «РТ-Техприемка»
State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach”
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
Due Diligence Inquiry
Independent Risk Assessment
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