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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · AO SOVKOMBANK STRAKHOVANIE · SOVCOMBANK INSURANCE JSC · Sovcombank insurance JSC (Sovcombank strakhovanie JSC) · Акционерное общество "Совкомбанк страхование" · | [sources] | |||
| Other name | AO Sovkombank Strakhovanie · Aktsionerne tovarystvo "Sovkombank strakhuvannia" · Sovcombank Insurance JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7812016906 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027810229150 | [sources] | |||
| Registration number | 1027810229150 | [sources] | |||
| Tax Number | 7812016906 | [sources] | |||
| Unique Entity ID | C1UJB6VJZGT9 · NEEARY4217M3 · NK82WLK3WMQ5 | [sources] | |||
| Website | kfins.ru | [sources] | |||
| Address | 192007, Російська Федерація, м. Санкт-Петербург, наб. Обводного Каналу, буд. 60, літера А (приміщ. 1‑Н, частина приміщ. 115) · PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084 · Pr-Kt Moskovskii D.79a Saint Petersburg 196084 Russia · Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOVCOMBANK INSURANCE JSC, AO SOVKOMBANK STRAKHOVANIE)
(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)
(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycxt · ofac-34766 · usgsa-s4mrky6my · ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna · tw-shtc-7479e0338faf9b24357d46f577259a88a2319253 · tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447 · ru-inn-7812016906 · usgsa-s4mrtyd02For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СОВКОМБАНК" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ФЕЛИКСОВИЧ ЛАППИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10BS01 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| Общество с ограниченной ответственностью "Страховая компания "СиВ Лайф" | 100 | - |
| Общество с ограниченной ответственностью "Страховая компания "СиВ Лайф" | 29.1428987754309 |
RU000A105G08 | - | Russia |
RU000A10CT82 | - | Russia |
RU000A108AQ3 | - | Russia |
RU000A109UC9 | - | Russia |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ЗАО "ПРОМЫШЛЕННО- СТРАХОВАЯ КОМПАНИЯ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЛАЙФ СТРАХОВАНИЕ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОУМ КРЕДИТ СТРАХОВАНИЕ" | - | - | - |