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STROYGAZMONTAZH CORPORATION (SGM GROUP)

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
STROYGAZMONTAZH CORPORATION (SGM GROUP) is the clearest name in this set, because it points straight at large-scale construction and industrial installation, and by our assessment that is where its real identity lies. The name itself suggests gas infrastructure, assembly work, and the kind of project delivery that depends on engineering, logistics, and long schedules. That is also its strength: it sounds like a serious contractor with a narrow, concrete field rather than a vague holding brand. The trade-off is scale and distance, since groups like this are usually built for major projects and institutional clients, not everyday buyers. In practice, such firms are judged by their systems and execution more than by a polished public face. The rating is middling because the business type is clear, but no checked facts let us say more.
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