First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
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 2026-09-14 · Updates daily
PJSC Mostotrest appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
6 Barklaya str., bld. 5, Moscow, 121087; 6 Barklaya street, Bld. 5 Moscou, 121087; 6 Barklaya street, Bld. 5, Moscow, Russian Federation, 121087; 6 Barklaya street, Bld. 5 Moscou, 121087 Russie; 6 Barklaya street, Bld. 5, Moscow, RUSSIAN FEDERATION, 121087; 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087; Російська Федерація, 121087, м. Москва, вул. Барклая, буд. 6, будова 5 (Российская Федерация, 121087, г. Москва, ул. Барклая, д. 6, строение 5); d. 6 str. 5, ul. Barklaya, Moscow, 121087
| Also Known As |
|---|
| Публічне акціонерне товариство "Мостотрест" |
| Public Joint-Stock Company "Mostotrest" |
| ПАО «Мостотрест» |
| PJSC MOSTOTREST |
| ПАО „Мостотрест“ |
| ПАТ «Мостотрест» |
| Публичное акционерное общество "Мостотрест" |
| Javna delniška družba Mostotrest |
| ПАО Мостотрест |
| MOSTOTREST |
| OPEN JOINT STOCK COMPANY 'MOSTOTREST' |
| Mostotrest |
| MOSTOTREST, PAO |
| Mostotrest, PAO |
| Public Joint Stock Company Mostotrest |
| Publichne aktsionerne tovarystvo "Mostotrest" |
| PUBLIC JOINT STOCK COMPANY MOSTOTREST |
| Open Joint Stock Company 'Mostotrest' |
| Public Joint Stock Company 'Mostotrest' |
| Type | Number |
|---|---|
| ID Number | ISIN: RU0009177331 |
| ID Number | 01386148 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
