Type | Company | [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 name | AKTSIONERNOE 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 form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1021602843470 | [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] | |||
Tax Number | 1655006421 | [sources] | |||
Website | sgmsk.ru · sgmsk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 127006, 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 "ПСК - МЕД" | - | - | ||
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 JSC | - | - | - |