SDN list · entry 20029
PJSC MOSTOTREST
Yes. PJSC MOSTOTREST is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20029, added on September 1, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PJSC MOSTOTREST | Primary name | strong |
| MOSTOTREST | A.K.A. | strong |
| OPEN JOINT STOCK COMPANY 'MOSTOTREST' | A.K.A. | strong |
| MOSTOTREST, PAO | A.K.A. | strong |
| PUBLIC JOINT STOCK COMPANY MOSTOTREST | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739167246 | Russia |
| Government Gazette Number | 01386148 | Russia |
| Tax ID No. | 7701045732 | Russia |
| Identification Number | ISIN: RU0009177331 | not published |
Details published by OFAC
| Address | 6 Barklaya str., bld. 5, Moscow, 121087, Russiad. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia |
|---|---|
| Email Address | pressa@mostro.ru |
| Website | www.mostro.ru |
| MICEX Code | MSTT |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)