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Stroygazmontazh Corporation (SGM Group)

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0203.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Russia
Addresses	Prospect Vernadskogo 53 Moscow 119415 Russia

Remarks (as published)

Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Cuideachta comhstoic phoiblí STROYGAZMONTAZH (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.