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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC ROSGOSSTRAKH PJSC · Insurance company "Rosgosstrakh" PJSC · PJSC IC ROSGOSSTRAKH · Public Joint Stock Company Insurance Company Rosgosstrakh · ROSGOSSTRAKH INSURANCE COMPANY GROUP · | [sources] | |||
| Other name | IC Rosgosstrakh PJSC · PAT SK "Roshosstrakh" · PJSC IC Rosgosstrakh · Publichne aktsionerne tovarystvo Strakhova kompaniia "Roshostrakh" · Rosgosstrakh Insurance Company Group · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707067683 | [sources] | |||
| KPP | 502701001 · 502701001 | [sources] | |||
| LEI | 2534006Q4Z9QEKQJ1P18 | [sources] | |||
| OGRN | 1027739049689 | [sources] | |||
| PermID | 5000031442 | [sources] | |||
| Phone | +74957832424 | [sources] | |||
| Registration number | 1027739049689 | [sources] | |||
| Reuters Instrument Code | RGSS.MM | [sources] | |||
| Stock ticker symbol | RGSS | [sources] | |||
| Tax Number | 7707067683 | [sources] | |||
| Unique Entity ID | C1UEH3LXCKQ8 · N1MVUU7J23D6 · N1SDNCSMKNT4 · N1WCNLRQL197 | [sources] | |||
| Website | www.rgs.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 140002, Російська Федерація, Московська область, м. Люберці, вул. Паркова, буд. 3 · DOM 3, ULITSA PARKOVAYA, LYUBERTSY, MOSCOW OBLAST, RUS, 140002 · Parkovaya Ulitsa, Dom 3, LYUBERTSY, MOSCOW, 140002, Russia · dom 3, ulitsa Parkovaya Lyubertsy Moscow Oblast 140002 Russia · dom 3, ulitsa Parkovaya, 140002 Lyubertsy · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH)
(also PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH)
(also PJSC IC ROSGOSSTRAKH, IC ROSGOSSTRAKH PJSC, ROSGOSSTRAKH INSURANCE COMPANY GROUP)
(also PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrky6kn · usgsa-s4mrtycrr · ru-inn-7707067683 · NK-a7KzWYVxWLBvYPwGhD6dug · usgsa-s4mrtycrq · lei-2534006Q4Z9QEKQJ1P18 · ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah · tw-shtc-8b01f753062776345805f2e6dc5487a726d953b9 · tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 · usgsa-s4mrtycrp · ofac-34498 · ua-nsdc-14532-pat-sk-rosgosstrah · ua-nsdc-org-109-2021-60For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| dom 3, ulitsa Parkovaya, 140002 Lyubertsy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА КЕНСОРИНОВНА САБУРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 99.64 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕГИОН" | 100 | - |
| МЕЖЭКОНОМИНВЕСТ МЕЖДУНАРОД.ИНВЕСТИЦ.-СТРАХОВАЯ КОМП.ООО | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "РЕСКОНСУЛЬТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-ИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "РОСГОССТРАХ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОНКОМ" | 100 | - |
| Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МД ГРУП СЫКТЫВКАР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "РГС СТРАХОВАНИЕ ЖИЗНИ" | 100 |
| МАКСИМ ВАЛЕНТИНОВИЧ ШЕПЕЛЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ГЕННАДИЙ АРОНОВИЧ ГАЛЬПЕРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 88.71 · 99.64 |
| Central Bank of the Russian Federation Sanctioned entity | 99.646712 |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | - | - | - |