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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SOVCOMBANK LIFE · JSC SOVCOMBANK LIFE · SOVCOMBANK LIFE JSC · Sovcombank life (JSC) · Акционерное общество Страховая компания "Совкомбанк жизнь" · | [sources] | |||
| Alias | Aktsionerne tovarystvo Strakhova kompaniia "Sovkombank zhyttia" · JSC Sovcombank Life · Sovcombank Life JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730058711 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739059754 | [sources] | |||
| Registration number | 1027739059754 | [sources] | |||
| Tax Number | 7730058711 | [sources] | |||
| Unique Entity ID | C1UHA9HSMAQ8 · NCGZR4JT7HG9 · NJQHBC7KBJQ3 | [sources] | |||
| Website | sovcomlife.ru | [sources] | |||
| Address | 125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 35 (будова 1, поверх 1, приміщ. VII, кім. 6 ) · UL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, 127015 · Ul. Butyrskaya, D. 76, P. 1 Moscow 127015 Russia · Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SOVCOMBANK LIFE)
(also SOVCOMBANK LIFE JSC, JSC SOVCOMBANK LIFE)
(also JOINT STOCK COMPANY SOVCOMBANK LIFE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta · usgsa-s4mrtyczv · ru-inn-7730058711 · tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d · usgsa-s4mrky6mf · usgsa-s4mrtycx5 · tw-shtc-d04cf8e10dc5896e1fa636fa03fecbb88564206e · ofac-34750For 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 | |
| Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЖАННА ЮРЬЕВНА ГОНЧАРОВА | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Общество с ограниченной ответственностью "Страховая компания "СиВ Лайф" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |