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Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "VTB-Strakhuvannia" (Obshchestvo s ohranychennoi otvetstvennostiu Strakhovaia kompanyia "VTB Strakhovanye", Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "VTB Strakhuvannia")

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "VTB-Strakhuvannia" (Obshchestvo s ohranychennoi otvetstvennostiu Strakhovaia kompanyia "VTB Strakhovanye", Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "VTB Strakhuvannia") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "VTB-Strakhuvannia" (Obshchestvo s ohranychennoi otvetstvennostiu Strakhovaia kompanyia "VTB Strakhovanye", Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "VTB Strakhuvannia") · VTB INSURANCE LIMITED · VTB Insurance Limited Liability Company 6 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ВТБ СТРАХОВАНИЕ" · Общество с ограниченной ответственностью Страховая компания "ВТБ Страхование" · 2 more...				[sources]
Other name	INSURANCE COMPANY VTB-INSURANCE LIMITED · INSURANCE COMPANY VTB-INSURANCE, LTD · VTB STRAKHOVANIE SK OOO · VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO · Общество с ограниченной ответственностью «Страховая компанія «ВТБ-Страхование» · 1 more...				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700462514`				[sources]
INN	`7702263726`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700462514`				[sources]
Previous name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL				[sources]
Website	www.vtbins.ru				[sources]
Address	101000, Росія, м. Москва, Чистопрудний бульвар, буд.8, будівля 1 · 101000, Росія, м.Москва, Чистопрудний бульвар, буд.8, будівля 1 · 107078, Russian Federation, Moscow, Krasnoselsky municipal district, Akademika Sakharova avenue, 10, room XII, room 7 · 107078, Российская Федерация, г. Москва, Муниципальный округ Красносельский, проспект Академика Сахарова, дом 10, помещение ХІІ, ком.7 · 107078, Російська Федерація, м. Москва, Муніципальний округ Красносельський, проспект Академіка Сахарова, буд. 10, приміщення ХІІ, кімн. 7 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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 "СТРАХОВАЯ ГРУППА МСК"	99	2016-07-13	2016-11-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО"	99	2015-12-02	2016-05-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ ВТБ МЕДИЦИНА	99.999	2017-06-22	2017-11-21

Directors
Director	Role	Start date	End date
ВЛАДИМИР МИХАЙЛОВИЧ НОСОВ	И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2019-10-16	-

Owners
Owner	Percentage held	Start date	End date
Gas Industry Insurance Company SOGAZ	100	2018-11-09	-
VTB Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ ГРУППА МСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,795

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7702263726 · ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna · ua-nazk-company-4721 · ofac-18732 · ua-nsdc-org-176-2018-311 · ua-nabc-company-4721-vtb-insurance-limited-liability-company-6 ·

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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