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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВО · AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| root@oasopsk.kazan.ru | [sources] | ||||
| ID Number | 23333017 | [sources] | |||
| INN | 1655006421 | [sources] | |||
| KPP | 775001001 | [sources] | |||
| OGRN | 1021602843470 | [sources] | |||
| OKPO | 23333017 | [sources] | |||
| PermID | 5000685864 | [sources] | |||
| Phone | +74959568484 | [sources] | |||
| Registration number | 1021602843470 | [sources] | |||
| Tax Number | 1655006421 | [sources] | |||
| Unique Entity ID | CNFBVKCLE8N1 · EP5YL58LT2Z1 · F121QSGH3MR7 · FXC9P99VFF11 · FZDRKL2FSZF3 · | [sources] | |||
| Website | sgmsk.ru · sgmsk.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 127006, Російська Федерація, м. Москва, вул. Долгоруковська, 40 · 127006, Російська Федерація, м. Москва, вул. Долгоруківська, 40 · D. 40, UL. DOLGORUKOVSKAYA, MOSCOW, RUS, 127006 · Ulitsa Dolgorukovskaya,40, MOSCOW, MOSCOW, 127006, Russia · d. 40, ul. Dolgorukovskaya, 127006 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also SG MSK, AO)
(also SG MSK, AO)
(also SG MSK, AO)
(also SG MSK, AO)
(also OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK', AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK', OAO 'STRACHOVAIYA GRUPPA MSK', PJSC 'INSURANCE GROUP MSK')
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · 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:
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-s4mr5czkf · usgsa-s4mr5czkh · usgsa-s4mr5cs9w · ua-nsdc-org-176-2018-445 · ua-nsdc-org-176-2018-444 · ru-inn-1655006421 · permid-5000685864 · usgsa-s4mr5ctgl · ua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk · usgsa-s4mr5czkd · ofac-19989 · usgsa-s4mr5czkgFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 40, ul. Dolgorukovskaya, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ВОССТАНОВИТЕЛЬНОЙ МЕДИЦИНЫ И КУРОРТОЛОГИИ "ЗАБОТА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВАЛЕНТИНОВИЧ ШЕПЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСК - МЕД" | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ-РЕЗЕРВ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ СТРАХОВАЯ КОМПАНИЯ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА "СПАССКИЕ ВОРОТА" | - | - | - |
| Товариство з обмеженою відповідальністю Страхова компанія "Газпром Страхування" Sanctioned entity | - | - | - |