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Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK"

Sanctioned entity
Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name"ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВО · SG MSK, AO · Strakhovaya gruppa MSK AO · Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА МСК" · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · Акціонерне товариство «Страхова група МСК» · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021602843470[sources]
E-Mailroot@oasopsk.kazan.ru[sources]
ID Number23333017[sources]
INN1655006421[sources]
KPP775001001[sources]
OGRN1021602843470[sources]
OKPO23333017[sources]
PermID5000685864[sources]
Phone+74959568484[sources]
Tax Number1655006421[sources]
Websitesgmsk.ru · sgmsk.ru[sources]
StatusActive[sources]
Address127006, Російська Федерація, м. Москва, вул. Долгоруковська, 40 · 127006, Російська Федерація, м. Москва, вул. Долгоруківська, 40 · Ulitsa Dolgorukovskaya,40, MOSCOW, MOSCOW, 127006, Russia · d. 40, ul. Dolgorukovskaya, 127006 Moscow · ul. Dolgorukovskaya, d. 40, MOSCOW, MOSCOW, 127006, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

LSEG PermID Open Data2,451

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)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-19989 · ua-nsdc-org-176-2018-445 · ua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk · ru-inn-1655006421 · ua-nsdc-org-176-2018-444 · permid-5000685864

For experts: raw data explorer