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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 20029
Recorded programmes
1, Part 2, Russia, UKRAINE-EO13685
Related-record boundary
3 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
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 · depth 3
Timeline
stored source-backed state changesNo 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 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 13701 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
CA · entry 1, Part 2:57:pjsc mostotrest · removed from list
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 2026-09-30| 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 2026-09-30
Show stored source record
{
"addresses": [
"6 Barklaya str., bld. 5, Moscow, 121087, Russia",
"d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia"
],
"countries": [],
"details": [],
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}