Search OpenSanctions

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · Aktsionerne tovarystvo "Sovkombank strakhuvannia" · Sovcombank Insurance JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "СОВКОМБАНК СТРАХУВАННЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВКОМБАНК СТРАХОВАНИЕ" · 2 more...				[sources]
Other name	AO Sovkombank Strakhovanie · Sovcombank Insurance JSC · Sovcombank insurance JSC (Sovcombank strakhovanie JSC) · Акционерное общество "Совкомбанк страхование" · Акціонерне товариство "Совкомбанк страхування"				[sources]
Incorporation date	2002-09-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027810229150`				[sources]
INN	`7812016906`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`781601001`				[sources]
OGRN	`1027810229150`				[sources]
Tax Number	`7812016906`				[sources]
Website	kfins.ru				[sources]
Address	1-Н, ОБВОДНОГО КАНАЛА, Г.Санкт-Петербург, 53790250 · 192007, Saint-Petersburg, municipality Volkovskoe, emb. Obvodny Kanal, 60, letter A, room. 1-N, part of the premises. 115, russia · 192007, Российская Федерация, г. Санкт-Петербург, МО Волковское, наб. Обводного Канала, д. 60, литера А, помещ. 1-Н, часть помещ. 115 · 192007, Російська Федерація, м. Санкт-Петербург, МО Волковське, наб. Обвідного Каналу, буд. 60, літера А, прим. 1-Н, частина приміщ. 115 · 192007, Російська Федерація, м. Санкт-Петербург, наб. Обводного Каналу, буд. 60, літера А (приміщ. 1‑Н, частина приміщ. 115) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ФЕЛИКСОВИЧ ЛАППИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-34766 · ua-nazk-company-108 · ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna · ru-inn-7812016906 · ua-nabc-company-108-sovcombank-insurance-jsc

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