Active SanctionorganizationID: NK-QYq9dm75GBdScz5CXa7BEf

PJSC Mostotrest

Публичное акционерное общество "Мостотрест"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of PJSC Mostotrest (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF 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 NamePJSC Mostotrest
Cyrillic AliasПубличное акционерное общество "Мостотрест"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aviatestaero
Общество с Ограниченной Ответственностью «Авиационные Измерительные Технологии»
EU FSF
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«Джамаат ат-Таухид валь- Джихад»
EU FSF
Nikita Poplavskiy
Никита Евгеньевич ПОПЛАВСКИЙ
EU FSF
Coral Energy Dmcc
ТОВ "2Риверс ДиеМСиСи"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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