Active SanctionorganizationID: NK-QYq9dm75GBdScz5CXa7BEf
PJSC Mostotrest
ПАТ «Мостотрест»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of PJSC Mostotrest (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | PJSC Mostotrest |
| Cyrillic Alias | ПАТ «Мостотрест» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Channel One Russia
Акционерное общество "Первый канал"
Viktoria Alexandrovna Serdyukova
Виктория Александровна СЕРДЮКОВА
Scientific Research Institute of Hypersonic Systems
Открытое акционерное общество "Научно-исследовательское предприятие гиперзвуковых систем"
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Акционерное общество "Специальное проектно-конструкторское бюро средств управления"
Due Diligence Inquiry
Independent Risk Assessment
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