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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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-7730058711 · usgsa-s4mrky6mf · ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta · ofac-34750 · tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d · tw-shtc-d04cf8e10dc5896e1fa636fa03fecbb88564206e · usgsa-s4mrtyczv · usgsa-s4mrtycx5For 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 |
| - |