PJSC MOSTOTREST

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:57:pjsc mostotrest	—	Unknown source ↗
OFAC · 20029	2026-07-30	U.S. Treasury OFAC ↗
UK · 13701	—	UK OFSI ↗

CA · entry 1, Part 2:57:pjsc mostotrest

list version published —

Recorded name	Kind
PJSC Mostotrest	Primary name

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2019-03-15",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 20029

list version published 2026-07-30

Recorded name	Kind
PJSC MOSTOTREST	Primary name
MOSTOTREST	Alias
MOSTOTREST, PAO	Alias
OPEN JOINT STOCK COMPANY 'MOSTOTREST'	Alias
PUBLIC JOINT STOCK COMPANY MOSTOTREST	Alias

Programmes

UKRAINE-EO13685

Addresses recorded

6 Barklaya str., bld. 5, Moscow, 121087, Russia
d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "6 Barklaya str., bld. 5, Moscow, 121087, Russia",
    "d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}

UK · entry 13701

list version published —

Recorded name	Kind
PJSC Mostotrest	Primary name
Mostotrest, PAO	Alias
Mostotrest; Open Joint Stock Company 'Mostotrest'	Alias
Public Joint Stock Company 'Mostotrest'	Alias

Programmes

Russia

Addresses recorded

6 Barklaya Street, Bld. 5, Moscow, 121087, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "6 Barklaya Street, Bld. 5, Moscow, 121087, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}