July 31, 2018: EU, HMT add 6 entities to Ukraine sovereignty and territorial integrity sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1072 by adding the following 6 entities: 

1. AO INSTITUTE GIPROSTROYMOST – SAINT-PETERSBURG

Address: 7 Yablochkova Street, St Petersburg, 197198, Russia. Other Information: AO Institute Giprostroymost – Saint-Petersburg participaed in the construction of the Kerch Bridge through its design of the Bridge. website: http//gpsm.ru and email: office@gpsm.ru. Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13700.

2. CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD

Address: (1) 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg, 195267 Russia (2) 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast, 160019 Russia. Other Information: CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Registration ID: 1037804006811 (Russia). Tax ID No: 7802059185 Website: http://www.zaovad.com. Email: office@zaovad.com Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13705.

3. JSC ZALIV SHIPYARD

Address: 4 Tankistov Street, 298310 Kerch, Crimea. Other Information: JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Website:http://zalivkerch.com Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13702.

4. PJSC MOSTOTREST

Address: 6 Barklaya Street, Bld. 5 Moscow, 121087 Russia. Other Information: PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula. it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13701.

5. STROYGAZMONTAZH CORPORATION (SGM GROUP) OOO

Address: Prospect Vernadskogo 53, Moscow, 119415 Russia. Other Information: Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the consruction of the bridge connecting Russia to the illegally annexed Crimea peninsular. It is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukraine Sovereignty. Website: http://www.ooosgm.com Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13703.

6. STROYGAZMONTAZH MOST OOO

Address: Barklaya street 6, buildng 7 Moscow, 121087 Russia. Other Information: Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. It is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian Sovereignty. Registration ID: 1157746088170. Tax ID No: 7730018980. Website: http://kerch-most.ru/tag/sgam- most. Email: kerch-most@yandex.ru Listed on: 31/07/2018 Last Updated: 31/07/2018 Group ID: 13704.

to their Ukraine (Sovereignty and Territorial Integrity) sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/1072

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