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Public Joint Stock Company Insurance Company Rosgosstrakh

Public listed company · Sanctioned entity

Public Joint Stock Company Insurance Company Rosgosstrakh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IC Rosgosstrakh PJSC · PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH · Public Joint Stock Company Insurance Company Rosgosstrakh · Publichne aktsionerne tovarystvo Strakhova kompaniia "Roshostrakh" · SK Rosgosstrakh PAO · 10 more...				[sources]
Other name	IC Rosgosstrakh PJSC · Insurance company "Rosgosstrakh" PJSC · PJSC IC Rosgosstrakh · Rosgosstrakh Insurance Company Group · ПАО СК Росгосстрах · 2 more...				[sources]
Incorporation date	1992-08-19 · 2002-08-07 · 2002-11-26				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739049689`				[sources]
INN	`7707067683`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`502701001` · `774402002`				[sources]
LEI	2534006Q4Z9QEKQJ1P18				[sources]
OGRN	`1027739049689` · `1027739632304`				[sources]
PermID	`5000031442`				[sources]
Phone	+74957832424				[sources]
Reuters Instrument Code	`RGSS.MM`				[sources]
Stock ticker symbol	`RGSS`				[sources]
Tax Number	`7707067683`				[sources]
Website	www.rgs.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	140002, Moscow region, Lyubertsy, st. Parkovaya, 3, Russia · 140002, Российская Федерация, Московская обл, г. Люберцы, ул. Парковая, д. 3 · 140002, Російська Федерація, Московська обл, м. Люберці, вул. Паркова, буд. 3 · 140002, Російська Федерація, Московська область, м. Люберці, вул. Паркова, буд. 3 · 3, Parkovaya Street, Lyubertsy, 140002 · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Relationships

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 "КОМПАНИЯ "РЕСКОНСУЛЬТ"	100	2002-12-03	2019-12-25
Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь"	100	2018-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	100	2010-01-01	2015-12-31
МЕЖЭКОНОМИНВЕСТ МЕЖДУНАРОД.ИНВЕСТИЦ.-СТРАХОВАЯ КОМП.ООО	-	2008-11-22	2008-11-22
Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь"	100	2018-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОНКОМ"	100	2018-11-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-ИНВЕСТ"	100	2002-09-09	2011-10-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-МЕД"	100	2016-02-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕГИОН"	100	2019-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "РОСГОССТРАХ"	-	2003-12-18	2010-01-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ «РГС СТРАХОВАНИЕ ЖИЗНИ»	100	2018-06-13	2019-06-10

Directors
Director	Role	Start date	End date
ОЛЬГА КЕНСОРИНОВНА САБУРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-11-26	-
ГЕННАДИЙ АРОНОВИЧ ГАЛЬПЕРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-30	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation	99.646712	2017-12-12	2021-07-12
Bank Otkritie	-	-	-
Bank Otkritie	99.64	2019-12-31	-
Bank Otkritie	88.71 · 99.64	2017-09-08	2018-12-11

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РГС-ИНВЕСТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ СТРАХОВАНИЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,581

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 NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data66,378

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-78 · ru-inn-7707067683 · lei-2534006Q4Z9QEKQJ1P18 · ofac-34498 · ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah · ua-nsdc-org-109-2021-60 · rupep-company-443 · ua-nabc-company-78-ic-rosgosstrakh-pjsc

For experts: raw data explorer

Factsheet Data sources

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