{"kind":"evidence_file","company":{"id":"eaa4ad95-4024-4876-af01-fc8235f9f338","name":"STROYGAZMONTAZH Joint Stock Company (société anonyme STROYGAZMONTAZH)","mergedInto":null},"asOf":"2026-10-26T15:53:08.451Z","asOfBasis":"instant","generatedAt":"2026-10-27T10:10:37.588Z","claims":[{"predicate":"identifier","value":"reg_number:1077762942212","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2068","observedAt":"2026-09-12T15:44:52.238Z","confirmedAt":"2026-10-26T09:32:09.431Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7729588440","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2068","observedAt":"2026-09-12T15:44:52.246Z","confirmedAt":"2026-10-26T09:32:09.439Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:9729299794","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2068","observedAt":"2026-09-12T15:44:52.253Z","confirmedAt":"2026-10-26T09:32:09.447Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:1207700324941","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2068","observedAt":"2026-09-12T15:44:52.260Z","confirmedAt":"2026-10-26T09:32:09.455Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"stroygazmontazh ( stroygazmontazh)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2068","observedAt":"2026-09-28T09:31:16.603Z","confirmedAt":"2026-10-26T09:32:09.406Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2068","observedAt":"2026-09-12T15:44:52.214Z","confirmedAt":"2026-10-26T09:32:09.409Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.aosgm.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"2068","observedAt":"2026-09-12T15:44:52.217Z","confirmedAt":"2026-10-26T09:32:09.412Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"345","regime":"France gels des avoirs","program":"(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:52.268Z","recordedAt":"2026-09-12T15:44:52.268Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entreprise contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"350","regime":"France gels des avoirs","program":"(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:52.276Z","recordedAt":"2026-09-12T15:44:52.276Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entreprise contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"360","regime":"France gels des avoirs","program":"(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:52.283Z","recordedAt":"2026-09-12T15:44:52.283Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entreprise contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"1023","regime":"France gels des avoirs","program":"(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:52.291Z","recordedAt":"2026-09-12T15:44:52.291Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entreprise contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3537","regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:44:52.299Z","recordedAt":"2026-09-12T15:44:52.299Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entreprise contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"38b0e6ad-ca9b-4ae6-9de4-5c8d9c11816c","takenAt":"2026-09-12T16:05:22.204Z","methodology":"v4","level":"medium","overall":66,"digest":"52f968b43cd133cf9975d2dc91079158231b4f5a","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}