SDN list · entry 20030
SGM MOST OOO
Yes. SGM MOST OOO 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 20030, 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 |
|---|---|---|
| SGM MOST OOO | Primary name | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' | A.K.A. | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST | F.K.A. | strong |
| SGM-MOST LLC | A.K.A. | strong |
| SGM-BRIDGE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1157746088170 | Russia |
| Government Gazette Number | 29170220 | Russia |
| Tax ID No. | 7730018980 | Russia |
Details published by OFAC
| Address | d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)