August 16, 2018: SECO adds 6 entities to Ukraine program

Last Thursday, Swiss officials added the following 6 entities: 

SSID: 175-39445 Name: AO Institute Giprostroymost — Saint-Petersburg Spelling variant: АО Институт Гипростроймост – Санкт-Петербург (Russian)

Address: 7 Yablochkova street, St. Petersburg, 197198, Russian Federation

Justification: AO Institute Giprostroymost — Saint-Petersburg participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: a) Website: http://gpsm.ru b) Email: office@gpsm.ru Modifications: Listed on 16 Aug 2018

SSID: 175-39452 Name: PJSC Mostotrest Spelling variant: ПАО Мостотрест (Russian) Address: 6 Barklaya street, building 5, Moscow, 121087, Russian Federation

Justification: 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. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Relation: Owned by Rotenberg Arkady Romanovich (SSID 175- 28544) Modifications: Listed on 16 Aug 2018

SSID: 175-39457 Name: JSC Zaliv Shipyard Spelling variant: Судостроительный завод Залив (Russian)

Address: 4 Tankistov street, Kerch, 298310, Crimea

Justification: JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: Website: http://zalivkerch.com Modifications: Listed on 16 Aug 2018

SSID: 175-39463 Name: Stroygazmontazh Corporation (SGM Group) Spelling variant: ООО Стройгазмонтаж (груп СГМ) (Russian)

Address: Prospect Vernadskogo 53, Moscow, 119415, Russian Federation

Justification: a) Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. b) Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Relation: Owned by Rotenberg Arkady Romanovich (SSID 175-28544) Other information: Website: http://www.ooosgm.com Modifications: Listed on 16 Aug 2018

SSID: 175-39469 Name: Stroygazmontazh Most OOO Spelling variant: OOO Стройгазмонтаж-Мост (Russian)

Address: Barklaya street 6, building 7, Moscow, 121087, Russian Federation Justification: Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Relation: Owned by Rotenberg Arkady Romanovich (SSID 175-28544) Other information: a) Registration ID: 1157746088170 b) Tax ID No: 7730018980 c) Website: http://kerch- most.ru/tag/sgam-most d) Email: kerch-most@yandex.ru Modifications: Listed on 16 Aug 2018

SSID: 175-39478 Name: CJSC VAD

Good quality a.k.a.: AKTSIONERNOE OBSHCHESTVO VAD (АО ВАД) Address: a) 133 Chernyshevskogo street, Vologda, 160019, Vologodskaya Oblast, Russian Federation b) 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267, Russian Federation Justification: 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. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Other information: a) Registration ID: 1037804006811 (Russia) b) Tax ID No: 7802059185 c) Website: http://www.zaovad.com d) Email: office@zaovad.com Modifications: Listed on 16 Aug 2018

to their Ukraine sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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