Active SanctionorganizationID: NK-biUZAm6p9iU85KwC2SjMCi

Sgm-most OOO

Общество с ограниченной ответственностью «СГМ-мост»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sgm-most OOO (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSgm-most OOO
Cyrillic AliasОбщество с ограниченной ответственностью «СГМ-мост»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Davidovich Bashkin
Башкин Александр Давыдович
EU FSF
Yelena Alekseyevna Perminova
Елена Алексеевна Перминова
EU FSF
Yury Yakovlevich Chaika
Чайка Юрий Яковлевич
EU FSF
Elizaveta Dmitriyevna Peskova
Пескова Елизавета Дмитриевна
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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