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Canonical ID: NK-fT2t6LGnm5xfL35SDP3wGk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DOM 3, ULITSA PARKOVAYA, LYUBERTSY, MOSCOW OBLAST, 140002 | eng | us_sam_exclusions | usgsa-s4mrtycrp | |||
LegalEntity:address | DOM 3, ULITSA PARKOVAYA, LYUBERTSY, MOSCOW OBLAST, 140002 | eng | us_sam_exclusions | usgsa-s4mrtycrr | |||
LegalEntity:address | dom 3, ulitsa Parkovaya Lyubertsy Moscow Oblast 140002 Russia | tw_shtc | tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 | ||||
Company:address | УЛ. ПАРКОВАЯ Д. 3, Г. ЛЮБЕРЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140002 | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-7707067683 | ||||
LegalEntity:address | DOM 3, ULITSA PARKOVAYA, LYUBERTSY, MOSCOW OBLAST, 140002 | eng | us_sam_exclusions | usgsa-s4mrtycrq | |||
Company:address | улица Парковая, дом 3, Люберцы, MOS, 140002 | rus | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | |||
Company:address | ул. Киевская, д. 7, Москва, MOW, 121059 | rus | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | |||
Company:address | Parkovaya Ulitsa, Dom 3, LYUBERTSY, MOSCOW, 140002, Russia | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:address | ul. Kiyevskaya, d. 7, g. Moskva-59, GSP-1, MOSCOW, 119991, Russia | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
LegalEntity:address | DOM 3, ULITSA PARKOVAYA, LYUBERTSY, MOSCOW OBLAST, 140002 | eng | us_sam_exclusions | usgsa-s4mrky6kn | |||
Organization:address | dom 3, ulitsa Parkovaya, 140002 Lyubertsy | eng | us_ofac_sdn | ofac-34498 | |||
Organization:address | 140002, Російська Федерація, Московська область, м. Люберці, вул. Паркова, буд. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | |||
Organization:addressEntity | addr-acc7c0c2405f9829d0818aec640155e448a643ff | eng | us_ofac_sdn | ofac-34498 | |||
Organization:alias | IC Rosgosstrakh PJSC | eng | us_ofac_sdn | ofac-34498 | |||
Organization:alias | Rosgosstrakh Insurance Company Group | eng | us_ofac_sdn | ofac-34498 | |||
Company:alias | PAT SK "Roshosstrakh" | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
LegalEntity:alias | IC ROSGOSSTRAKH PJSC | tw_shtc | tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 | ||||
LegalEntity:alias | ROSGOSSTRAKH INSURANCE COMPANY GROUP | tw_shtc | tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 | ||||
LegalEntity:alias | PJSC IC ROSGOSSTRAKH | tw_shtc | tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 | ||||
Organization:alias | Publichne aktsionerne tovarystvo Strakhova kompaniia "Roshostrakh" | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Organization:alias | ПАО СК Росгосстрах | rus | us_ofac_sdn | ofac-34498 | |||
Organization:alias | PJSC IC Rosgosstrakh | eng | us_ofac_sdn | ofac-34498 | |||
Company:country | ru | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-34498 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycrp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6kn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycrq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycrr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycrr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycrq | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6kn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycrp | |||
LegalEntity:id | 0d14951b0eaac240b31bf4e29eb95570cc73e07e | eng | us_sam_exclusions | usgsa-s4mrky6kn | |||
Company:id | 8eabce7b6238010f46d48064be6e4823857531a3 | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
LegalEntity:id | abe92771e6aea452bdfe10ccdc1b72a999945dc2 | tw_shtc | tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 | ||||
Organization:id | 5b3c1885ee7ef82b28ffcb8247820829dc7f85d2 | us_trade_csl | ofac-34498 | ||||
Company:id | 72bd23f8632a4b07f7b3b1f90486a466cd06d283 | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:id | fa9bf19c942f081283605fab120963b32a7a4df3 | ext_ru_egrul | ru-inn-7707067683 | ||||
Organization:id | 4fa9c5a398a1920bf1ce54515746307d925e54ed | eng | us_ofac_sdn | ofac-34498 | |||
LegalEntity:id | 6a208c847d9b8c3ec2dafe278b82713fbd047fe0 | eng | us_sam_exclusions | usgsa-s4mrtycrq | |||
LegalEntity:id | d82854df9ac4050ef124507bb38896d0388c40c9 | eng | us_sam_exclusions | usgsa-s4mrtycrp | |||
LegalEntity:id | c4db3bb64a2d663613e6561920fcb6428956609e | eng | us_sam_exclusions | usgsa-s4mrtycrr | |||
Organization:id | 704aa8a0059ecba7a6d68b52afefb97b0a82b4a9 | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Company:id | 263300a6adca46026a28cf3a92cc69fbad172eea | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
Company:incorporationDate | 1992-08-19 | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:incorporationDate | 2002-08-07 | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:incorporationDate | 2002-08-07 | ext_ru_egrul | ru-inn-7707067683 | ||||
Organization:innCode | 7707067683 | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Company:innCode | 7707067683 | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:innCode | 7707067683 | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
Company:jurisdiction | ru | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Company:jurisdiction | ru | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:kppCode | 502701001 | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:leiCode | 2534006Q4Z9QEKQJ1P18 | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:leiCode | 2534006Q4Z9QEKQJ1P18 | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:modifiedAt | 2025-04-14 | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | ||||
Organization:name | Публичное акционерное общество Страховая компания "Росгосстрах" | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Company:name | ПАО СК "Росгосстрах" | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
Organization:name | Public Joint Stock Company Insurance Company Rosgosstrakh | eng | us_ofac_sdn | ofac-34498 | |||
Organization:name | Публичное акционерное общество Страховая компания Росгосстрах | rus | us_ofac_sdn | ofac-34498 | |||
Company:name | Публичное акционерное общество Страховая Компания "Росгосстрах" | rus | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH | us_trade_csl | ofac-34498 | ||||
LegalEntity:name | IC ROSGOSSTRAKH PJSC | eng | us_sam_exclusions | usgsa-s4mrtycrq | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH | tw_shtc | tw-shtc-ff7d4476fd1977bb0eb91dc3182a473e5e5f4088 | ||||
LegalEntity:name | PJSC IC ROSGOSSTRAKH | eng | us_sam_exclusions | usgsa-s4mrtycrp | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH | eng | us_sam_exclusions | usgsa-s4mrky6kn | |||
LegalEntity:name | ROSGOSSTRAKH INSURANCE COMPANY GROUP | eng | us_sam_exclusions | usgsa-s4mrtycrr | |||
Organization:name | Публічне акціонерне товариство Страхова компанія "Росгострах" | ukr | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | |||
Organization:name | Insurance company "Rosgosstrakh" PJSC | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Company:name | SK Rosgosstrakh PAO | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:name | ПАТ СК "Росгосстрах" | ukr | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | |||
Company:name | РОСГОССТРАХ | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ КОМПАНИЯ "РОСГОССТРАХ" | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКАЯ ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:name | РОССИЙСКАЯ ГОС.СТРАХОВАЯ КОМПАНИЯ РОСГОССТРАХ | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКАЯ ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7707067683 | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH) | eng | us_sam_exclusions | usgsa-s4mrtycrp | |||
LegalEntity:notes | (also PJSC IC ROSGOSSTRAKH, IC ROSGOSSTRAKH PJSC, ROSGOSSTRAKH INSURANCE COMPANY GROUP) | eng | us_sam_exclusions | usgsa-s4mrky6kn | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH) | eng | us_sam_exclusions | usgsa-s4mrtycrr | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH) | eng | us_sam_exclusions | usgsa-s4mrtycrq | |||
Company:ogrnCode | 1027739049689 | ext_ru_egrul | ru-inn-7707067683 | ||||
Company:ogrnCode | 1027739049689 | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
Organization:ogrnCode | 1027739049689 | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Company:permId | 5000031442 | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:phone | +74957832424 | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34498 | |||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14532-pat-sk-rosgosstrah | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah | ||||
Organization:registrationNumber | 1027739049689 | eng | us_ofac_sdn | ofac-34498 | |||
Company:registrationNumber | 1027739049689 | ext_gleif | lei-2534006Q4Z9QEKQJ1P18 | ||||
Company:ricCode | RGSS.MM | permid | lei-2534006Q4Z9QEKQJ1P18 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34498 | eng | us_ofac_sdn | ofac-34498 | |||