Active SanctionorganizationID: ch-seco-39463

Stroygazmontazh Joint Stock Company

ООО Стройгазмонтаж (груп СГМ)

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Stroygazmontazh Joint Stock Company appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameStroygazmontazh Joint Stock Company
Cyrillic AliasООО Стройгазмонтаж (груп СГМ)
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1077762942212 / 7729588440
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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