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State Corporation "Deposit Insurance Agency"

Person of interest

State Corporation "Deposit Insurance Agency" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	State Corporation "Deposit Insurance Agency" · ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "АГЕНТСТВО ПО СТРАХОВАНИЮ ВКЛАДОВ" · ДЕРЖАВНА КОРПОРАЦІЯ "АГЕНТСТВО ЗІ СТРАХУВАННЯ ВКЛАДІВ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7708514824`				[sources]
Keywords	Інші				[sources]
OGRN	`1047796046198`				[sources]
Status	not available				[sources]
Address	109240, Russian Federation, Moscow, st. Vysotsky, 4 · 109240, Российская Федерация, г. Москва, ул. Высоцкого, д. 4 · 109240, Російська Федерація, м. Москва, вул. Висоцького, буд. 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2024-02-09

No relationships to other entities found.

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: rupep-company-9160 · ua-nazk-company-6596

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