Base
Organization10 sanctions listsRussia

PJSC Mostotrest

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
PJSC Mostotrest
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-QYq9dm75GBdScz5CXa7BEf
Registration Number
7701045732
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PJSC Mostotrest appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

6 Barklaya street, Bld. 5, Moscow, RUSSIAN FEDERATION, 121087; 6 Barklaya str., bld. 5, Moscow, 121087; 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087; 6 Barklaya street, Bld. 5, Moscow, Russian Federation, 121087; 6 Barklaya street, Bld. 5 Moscou, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087; Російська Федерація, 121087, м. Москва, вул. Барклая, буд. 6, будова 5 (Российская Федерация, 121087, г. Москва, ул. Барклая, д. 6, строение 5); 6 Barklaya street, Bld. 5 Moscou, 121087 Russie

Aliases (19)

Also Known As
Public Joint-Stock Company "Mostotrest"
ПАО «Мостотрест»
ПАО „Мостотрест“
Публічне акціонерне товариство "Мостотрест"
ПАТ «Мостотрест»
Javna delniška družba Mostotrest
Публичное акционерное общество "Мостотрест"
ПАО Мостотрест
PJSC MOSTOTREST
Mostotrest, PAO
Public Joint Stock Company 'Mostotrest'
Open Joint Stock Company 'Mostotrest'
Publichne aktsionerne tovarystvo "Mostotrest"
PUBLIC JOINT STOCK COMPANY MOSTOTREST
Public Joint Stock Company Mostotrest
MOSTOTREST
OPEN JOINT STOCK COMPANY 'MOSTOTREST'
Mostotrest
MOSTOTREST, PAO

Identification Numbers

TypeNumber
ID NumberISIN: RU0009177331
ID Number01386148

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.