STROYGAZMONTAZH

• SanctionsRecords foundSanctioned by 6 authorities: Australia DFAT, OFAC, Canada, Switzerland SECO, US CSL (EL), New Zealand. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 2 designated companies: OAO VOLGOGRADNEFTEMASH, Stroygazmontazh Corporation (SGM Group).
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 21 Feb 2025 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 16 Aug 2018 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 1 May 2014 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 10 Jun 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 15 Mar 2019 · Canada Consolidated Autonomous Sanctions List

• CanadaActive

  Russia

  Designated 4 May 2014 · Canada Consolidated Autonomous Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

STROYGAZMONTAZH

Also known as

STROYGAZMONTAZH · LIMITED LIABILITY COMPANY STROYGAZMONTAZH · STROYGAZMONTAZH CORPORATION · SGM +16

Jurisdiction

RU

Address

53 prospekt Vernadskogo, Moscow, 119415

Website

www.ooosgm.com ↗

First recorded here

18 Jul 2026

1. Subsidiary recorded: Stroygazmontazh Corporation (SGM Group)

   10 Sept 2026 · UK OFSI Consolidated List

2. Subsidiary recorded: Stroygazmontazh Corporation (SGM Group)

   10 Sept 2026 · UK OFSI Consolidated List

3. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Alias recorded: Stroygazmontazh Group

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 53 prospekt Vernadskogo, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  stroygazmontazh

  Legal name

  Evidence

  nz-ENT-442

  Read 8 Sept 2026 · asserted by 7 records

  Source

  New Zealand Russia Sanctions Register and 5 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16828

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-442

  Read 8 Sept 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13661

  Designation

  Evidence

  16828

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-0f8e1daeebe2ee7aa742f9886c6765285d7476d1144ba6aee568f466

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-67-stroygazmontazh-llc

  Read 28 Aug 2026 · in force from 15 Mar 2019 · asserted by 3 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  2933

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  39463

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.ooosgm.com

  Website

  Evidence

  16828

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

28 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.