Search OpenSanctions

AT "Strakhova kompaniia Haide"

Person of interest · Sanctioned entity

AT "Strakhova kompaniia Haide" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AT "Strakhova kompaniia Haide" · JSC "SK GAYDE" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ КОМПАНИЯ ГАЙДЕ" · АО "СК ГАЙДЕ" · АТ "СК ГАЙДЕ" · 3 more...				[sources]
Other name	АО "Страховая компания Гайде" · АТ "Страхова компанія Гайде"				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7809016423`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`783501001` · `784201001`				[sources]
OGRN	`1027809175459`				[sources]
Address	191119, Russian Federation, St. Petersburg, Ligovsky pr-t, 108, lit. A · 191119, Российская Федерация, Санкт-Петербург, Лиговский пр-т, д. 108, лит. А · 191119, Російська Федерація, Санкт-Петербург, Ліговський пр-т, буд. 108, літ. А · Д. 108, ЛИГОВСКИЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "НЕВСКАЯ МЕД"	-	2002-11-25	2003-10-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ МЕДИЦИНСКИЙ ЦЕНТР ГАЙДЕ"	20	2015-08-05	2018-08-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР ГАЙДЕ"	5	2013-12-10	-

Directors
Director	Role	Start date	End date
ТАТЬЯНА МИХАЙЛОВНА ГАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-09-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БОНТОН"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-03-23	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,593

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14534-at-strahova-kompania-gajde · ua-nsdc-org-109-2021-58 · ru-inn-7809016423 · ua-nabc-company-2656-jsc-sk-gayde · ua-nazk-company-2656

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk