Active SanctioncompanyID: fr-ga-2068

Stroygazmontazh Joint Stock Company (Société Anonyme Stroygazmontazh)

ООО Стройгазмонтаж (груп СГМ

Primary Source
FR TRESOR GELS AVOIR
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Stroygazmontazh Joint Stock Company (Société Anonyme Stroygazmontazh) is associated with FR TRESOR GELS AVOIR. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameStroygazmontazh Joint Stock Company (Société Anonyme Stroygazmontazh)
Cyrillic AliasООО Стройгазмонтаж (груп СГМ
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers7729588440
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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FR TRESOR GELS AVOIR
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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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