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Ingosstrakh Insurance Company

Disqualified · Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameIngosstrakh Insurance Company · Ingosstrakh Insurance Public Joint Stock Company · Ingosstrakh SPAO · ОТКРЫТОЕ СТРАХОВОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНГОССТРАХ" · Страхова компанія "Інгострах" · 1 more...[sources]
Other nameIngosstrakh Insurance PJSC · Strakhova kompaniia "Inhostrakh" · Ингосстрах · страховая компания Ингосстрах[sources]
Incorporation date · [sources]
Legal formInsurance Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705042179[sources]
KPP770501001[sources]
LEI253400GMWZ0DBU6G0E87[sources]
OGRN1027739362474[sources]
PermID4296008785[sources]
Phone+74957257343 · +74991360938[sources]
Registration number1027739362474[sources]
Reuters Instrument CodeINGSI.RTS[sources]
Stock ticker symbolings[sources]
Tax Number7705042179[sources]
Unique Entity IDYVXUTKKPN4R1[sources]
Websitewww.ingos.ru · www.ingos.ru[sources]
StatusActive[sources]
AddressPyatnitskaya Street, 12/2, Moscow 117997 Russia · UL. PYATNITSKAYA D. 12, STR. 2, MOSCOW, RUS, 117997 · UL. PYATNITSKAYA D.12, STR.2, Moscow, 115035 · UL. PYATNITSKAYA D.12, STR.2, Moscow, Russia, 115035 · Ul. Pyatnitskaya D. 12, Str. 2 Moscow 117997 Russia · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.ingos.ru/

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,703

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,654

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

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus2150 · gb-coh-qggkwyvyurhkk04ddeicde-ah-e · ru-inn-7705042179 · lei-253400GMWZ0DBU6G0E87 · au-dfat-8134-ingosstrakh-insurance-public-joint-stock-company · usgsa-s4mrvjrjn · tw-shtc-6bbeaf386554a91b04413b3d2b74d07506ea3dc2 · ca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e · ofac-51844 · gb-hmt-16517 · NK-DR3shTiQWN8YyrqqfRvp6y · ofac-pr-bc1f2279ce0354d8abefd073dbdee679d13a1a54 · ua-nsdc-32741-strahova-kompania-ingostrah

For experts: raw data explorer