Base
OFAC SDNEntity🇷🇺 RU

PJSC MOSTOTREST — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

3 mentions

Regulatory activity

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Aliases

5

Known alternate names

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

Critical Risk

PJSC MOSTOTREST is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

UKRAINE-EO13685

Identifiers (8)

TypeNumberCountry
Registration ID1027739167246RU
Government Gazette Number01386148RU
Tax ID No.7701045732RU
Identification NumberISIN: RU0009177331—
MICEX CodeMSTT—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—
Websitewww.mostro.ru—
Email Addresspressa@mostro.ru—

Addresses (2)

6 Barklaya str., bld. 5, Moscow, 121087, RU

d. 6 str. 5, ul. Barklaya, Moscow, 121087, RU

Also Known As (4)

MOSTOTRESTOPEN JOINT STOCK COMPANY 'MOSTOTREST'MOSTOTREST, PAOPUBLIC JOINT STOCK COMPANY MOSTOTREST

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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