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PJSC Mostotrest
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0190.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| PJSC Mostotrest | primary |
| Mostotrest, PAO | alias (strong) |
| Open Joint Stock Company 'Mostotrest' | alias (strong) |
| Public Joint Stock Company 'Mostotrest' | alias (strong) |
| ПАО Мостотрест | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 6 Barklaya Street Bld. 5 Moscow 121087 Russia |
Remarks (as published)
Business Sector: construction|Names of Director(s)/Management: Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
PJSC MOSTOTREST (ofac_sdn), ПАО Мостотрест (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.