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SG MSK, AO

Sanctioned entity
SG MSK, AO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name"ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВО · AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · 7 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · SG MSK, AO · 4 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailroot@oasopsk.kazan.ru[sources]
ID Number23333017[sources]
INN1655006421 · 7704135977 · 7704214354 · 7706029830 · 7707369966[sources]
KPP775001001[sources]
OGRN1021602843470 · 1027700000184 · 1027739151967 · 1027739799669 · 1167746671817[sources]
OKPO23333017[sources]
PermID5000685864[sources]
Phone+74959568484[sources]
Registration number1021602843470 · CNFBVKCLE8N1 · EP5YL58LT2Z1 · F121QSGH3MR7 · FXC9P99VFF11 · 2 more...[sources]
Tax Number1655006421[sources]
Websitesgmsk.ru · sgmsk.ru[sources]
StatusActive[sources]
Address127006, Російська Федерація, м. Москва, вул. Долгоруковська, 40 · 127006, Російська Федерація, м. Москва, вул. Долгоруківська, 40 · D. 40, UL. DOLGORUKOVSKAYA, MOSCOW, RUS, 127006 · Ulitsa Dolgorukovskaya,40, MOSCOW, MOSCOW, 127006, Russia · d. 40, ul. Dolgorukovskaya, 127006 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions115,280

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:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

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

External dataset · Russia · FNS


Source data IDs: permid-5000685864 · ua-nsdc-org-176-2018-444 · usgsa-s4mr5czkd · usgsa-s4mr5ctgl · usgsa-s4mr5czkg · ua-nsdc-org-176-2018-445 · ru-inn-1655006421 · usgsa-s4mr5cs9w · ua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk · usgsa-s4mr5czkf · usgsa-s4mr5czkh · ofac-19989

For experts: raw data explorer