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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INSURANCE COMPANY VTB-INSURANCE LIMITED · INSURANCE COMPANY VTB-INSURANCE, LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL · VTB INSURANCE LIMITED · VTB STRAKHOVANIE SK OOO · | [sources] | |||
| Other name | INSURANCE COMPANY VTB-INSURANCE LIMITED · INSURANCE COMPANY VTB-INSURANCE, LTD · VTB STRAKHOVANIE SK OOO · VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702263726 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1027700462514 | [sources] | |||
| Previous name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL | [sources] | |||
| Registration number | 1027700462514 | [sources] | |||
| Unique Entity ID | CCU5TNNENZ76 · FRUXA2QKUGB3 · G7V1E87WXQF3 · HY23L2QJJQL3 · LZTWGHQ38417 · | [sources] | |||
| Website | www.vtbins.ru | [sources] | |||
| Address | STR. 1 8 CHISTOPRUDNYY BULVAR, MOSCOW, RUS, 101000 · str. 1 8 Chistoprudnyy bulvar, 101000 Moscow · УЛ ДОЛГОРУКОВСКАЯ Д. 40, Г.МОСКВА, 127006 · УЛ. ДОЛГОРУКОВСКАЯ Д. 40, Г.МОСКВА, 127006 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also VTB INSURANCE LIMITED)
(also VTB INSURANCE LIMITED)
(also VTB INSURANCE LIMITED)
(also VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO, VTB STRAKHOVANIE SK OOO, INSURANCE COMPANY VTB-INSURANCE, LTD, INSURANCE COMPANY VTB-INSURANCE LIMITED, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL)
(also VTB INSURANCE LIMITED)
(also VTB INSURANCE LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · 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 of America · ITA
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
ofac-18732 · usgsa-s4mr5cz65 · usgsa-s4mr5ctbx · usgsa-s4mr5cz62 · usgsa-s4mr5cz64 · ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-vtb-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna · usgsa-s4mr5cs66 · ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-vtb-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu · ua-nsdc-org-176-2018-311 · ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna · usgsa-s4mr5cz66 · usgsa-s4mr5cz63 · ru-inn-7702263726For 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 | |
| str. 1 8 Chistoprudnyy bulvar, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЙ МЕДИЦИНСКИЙ ЦЕНТР ПРОФМЕДИЦИНА" | 40 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ НОСОВ | И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gas Industry Insurance Company SOGAZ Disqualified · Export controlled · Sanctioned entity | 49 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ ВТБ МЕДИЦИНА |
| 99.999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЙ МЕДИЦИНСКИЙ ЦЕНТР ПРОФМЕДИЦИНА" | 41 | - |
| Товариство з обмеженою відповідальністю Страхова компанія "Газпром Страхування" Sanctioned entity | 99 |
| НАТАЛЬЯ НИКОЛАЕВНА МАНОХИНА |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СГ-ИНВЕСТ" | 1.1 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 51 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 49.9 | - |
| VTB Bank Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Gas Industry Insurance Company SOGAZ Disqualified · Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО" | - | - | - | |
| Товариство з обмеженою відповідальністю Страхова компанія "Газпром Страхування" Sanctioned entity | - | - | - |