PJSC MOSTOTREST
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 6 Barklaya Street, Bld. 5, Moscow, Russia, 121087
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS0190
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation