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JOINT STOCK COMPANY SOVCOMBANK LIFE

Sanctioned entity
JOINT STOCK COMPANY SOVCOMBANK LIFE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo Strakhova kompaniia "Sovkombank zhyttia" · JOINT STOCK COMPANY SOVCOMBANK LIFE · Sovcombank Life JSC · АКЦІОНЕРНЕ ТОВАРИСТВО СТРАХОВА КОМПАНІЯ "СОВКОМБАНК ЖИТТЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ КОМПАНИЯ "СОВКОМБАНК ЖИЗНЬ" · 1 more...[sources]
Other nameJSC Sovcombank Life · Sovcombank Life JSC · Sovcombank life (JSC) · Акционерное общество Страховая компания "Совкомбанк жизнь" · Акціонерне товариство Страхова компанія "Совкомбанк життя"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739059754[sources]
INN7730058711[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP771501001[sources]
OGRN1027739059754[sources]
Tax Number7730058711[sources]
Websitesovcomlife.ru[sources]
Address125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 35 (будова 1, поверх 1, приміщ. VII, кім. 6 ) · 127015, Moscow, st. Butyrskaya, 76 building 1, Russia · 127015, Российская Федерация, г. Москва, ул. Бутырская, д.76 стр.1 · 127015, Російська Федерація, м. Москва, вул. Бутирська, буд.76 будівля 1 · Ul. Butyrskaya, D. 76, P. 1, 127015 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7730058711 · ua-nabc-company-96-sovcombank-life-jsc · ofac-34750 · ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta · ua-nazk-company-96

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