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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 | [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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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
usgsa-s4mrtycrq · ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah · tw-shtc-8b01f753062776345805f2e6dc5487a726d953b9 · tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 · lei-2534006Q4Z9QEKQJ1P18 · usgsa-s4mrky6kn · usgsa-s4mrtycrp · ofac-34498 · usgsa-s4mrtycrr · ua-nsdc-14532-pat-sk-rosgosstrah · ua-nsdc-org-109-2021-60 · ru-inn-7707067683For 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 | |
| dom 3, ulitsa Parkovaya, 140002 Lyubertsy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ" | 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 | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | 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 | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "РЕСКОНСУЛЬТ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОНКОМ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "РГС СТРАХОВАНИЕ ЖИЗНИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ТЮМЕНЬ-ПОЛИС" | 55 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МД ГРУП СЫКТЫВКАР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-ИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "РОСГОССТРАХ" | - |
| МЕЖЭКОНОМИНВЕСТ МЕЖДУНАРОД.ИНВЕСТИЦ.-СТРАХОВАЯ КОМП.ООО | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕГИОН" | 100 | - |
| ГЕННАДИЙ АРОНОВИЧ ГАЛЬПЕРИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МАКСИМ ВАЛЕНТИНОВИЧ ШЕПЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 88.71 |