Statements: SG MSK, AO

Canonical ID: NK-jhezHx5P3fmkLLrnvFt8sy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Dolgorukovskaya,40, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5000685864
LegalEntity:addressD. 40, UL. DOLGORUKOVSKAYA, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mr5cs9w
Company:addressУЛ. ДОЛГОРУКОВСКАЯ Д.40, Г.МОСКВА, 127006ext_ru_egrulru-inn-1655006421
Company:addressul. Dolgorukovskaya, d. 40, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5000685864
LegalEntity:addressD. 40, UL. DOLGORUKOVSKAYA, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mr5ctgl
Organization:addressd. 40, ul. Dolgorukovskaya, 127006 Moscowengus_ofac_consofac-19989
Organization:address127006, Російська Федерація, м. Москва, вул. Долгоруковська, 40ukrua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Organization:address127006, Російська Федерація, м. Москва, вул. Долгоруківська, 40ukrua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Organization:addressEntityaddr-57be1eb35e00a5167aacfb4dee9b1891510e6ecbengus_ofac_consofac-19989
Organization:aliasOAO 'STRACHOVAIYA GRUPPA MSK'engus_ofac_consofac-19989
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'engus_ofac_consofac-19989
Organization:aliasPJSC 'INSURANCE GROUP MSK'engus_ofac_consofac-19989
Organization:aliasOPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'engus_ofac_consofac-19989
Organization:aliasVidkryte aktsionerne tovarystvo "Strakhova hrupa MSK"ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgl
Company:countryrupermidpermid-5000685864
Organization:countryruengus_ofac_consofac-19989
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkh
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkf
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkd
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9w
Company:dissolutionDate2016-07-13ext_ru_egrulru-inn-1655006421
Organization:emailroot@oasopsk.kazan.ruengus_ofac_consofac-19989
Organization:id30025730ab487a4e45c7137c44bba238bb92a63fus_trade_cslofac-19989
LegalEntity:id905a98e9f06a974df068e51bd04ae779c4258963engus_sam_exclusionsusgsa-s4mr5ctgl
Organization:id846e092d1508d39bd4002c8e5377346fc4a1a31fua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
LegalEntity:idf412db345f6cdeb8de333a87f69c42e1214ea48fengus_sam_exclusionsusgsa-s4mr5czkf
LegalEntity:id476972657fb63d60e4a2e9d063f1096ad5701ea2engus_sam_exclusionsusgsa-s4mr5cs9w
Company:id06e00f1162c75d2f1547e01da71cb125ac66e921permidpermid-5000685864
LegalEntity:idc36e0e01a23badf27f6d7794e032531be61c110bengus_sam_exclusionsusgsa-s4mr5czkh
LegalEntity:id3410de4baed01edea08c4a626d1e9247c4038667engus_sam_exclusionsusgsa-s4mr5czkd
Organization:id1a63eaf755e2edbaba08808fc21c007f8c06ba51engus_ofac_consofac-19989
Company:id9a88345bdb8e1158af960200928da716e6170a55ext_ru_egrulru-inn-1655006421
LegalEntity:id88e7c5353060672426fdac58c7a4e819460a70e6engus_sam_exclusionsusgsa-s4mr5czkg
Organization:idNumber23333017engus_ofac_consofac-19989
Company:incorporationDate2002-11-18permidpermid-5000685864
Company:incorporationDate2002-11-18ext_ru_egrulru-inn-1655006421
Organization:innCode1655006421ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Company:innCode1655006421ext_ru_egrulru-inn-1655006421
Company:jurisdictionrupermidpermid-5000685864
Company:jurisdictionruext_ru_egrulru-inn-1655006421
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Company:kppCode775001001ext_ru_egrulru-inn-1655006421
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1655006421
Company:nameStrakhovaya gruppa MSK AOpermidpermid-5000685864
Organization:nameакционерное общество «Страховая группа МСК»ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-1655006421
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА МСК"ext_ru_egrulru-inn-1655006421
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА МСК"ext_ru_egrulru-inn-1655006421
Company:name"ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВОext_ru_egrulru-inn-1655006421
LegalEntity:nameOPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'engus_sam_exclusionsusgsa-s4mr5czkd
Organization:nameоткрытое акционерное общество «Страховая группа МСК»ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
LegalEntity:namePJSC 'INSURANCE GROUP MSK'engus_sam_exclusionsusgsa-s4mr5czkh
LegalEntity:nameSG MSK, AOengus_sam_exclusionsusgsa-s4mr5cs9w
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'engus_sam_exclusionsusgsa-s4mr5czkf
Organization:nameSG MSK, AOengus_ofac_consofac-19989
Organization:nameАкціонерне товариство «Страхова група МСК»ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Organization:nameВідкрите акціонерне товариство «Страхова група МСК»ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
LegalEntity:nameOAO 'STRACHOVAIYA GRUPPA MSK'engus_sam_exclusionsusgsa-s4mr5czkg
Organization:nameSG MSK, AOus_trade_cslofac-19989
LegalEntity:nameSG MSK, AOengus_sam_exclusionsusgsa-s4mr5ctgl
Organization:nameВідкрите акціонерне товариство "Страхова група МСК"ukrua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
LegalEntity:notes(also OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK', AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK', OAO 'STRACHOVAIYA GRUPPA MSK', PJSC 'INSURANCE GROUP MSK')engus_sam_exclusionsusgsa-s4mr5cs9w
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19989
LegalEntity:notes(also SG MSK, AO)engus_sam_exclusionsusgsa-s4mr5czkf
LegalEntity:notes(also SG MSK, AO)engus_sam_exclusionsusgsa-s4mr5czkg
LegalEntity:notes(also SG MSK, AO)engus_sam_exclusionsusgsa-s4mr5czkd
LegalEntity:notes(also SG MSK, AO)engus_sam_exclusionsusgsa-s4mr5czkh
Company:ogrnCode1021602843470ext_ru_egrulru-inn-1655006421
Organization:ogrnCode1021602843470ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Organization:okpoCode23333017ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Company:permId5000685864permidpermid-5000685864
Company:phone+74959568484permidpermid-5000685864
Organization:programIdUS-SSIengus_ofac_consofac-19989
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk
Organization:registrationNumber1021602843470engus_ofac_consofac-19989
Company:sourceUrl https://permid.org/1-5000685864permidpermid-5000685864
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19989engus_ofac_consofac-19989
Company:statusInactivepermidpermid-5000685864
Organization:taxNumber1655006421engus_ofac_consofac-19989
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkg
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkf
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkh
Organization:topicssanctionengus_ofac_consofac-19989
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs9w
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctgl
Organization:topicssanctionus_trade_cslofac-19989
LegalEntity:uniqueEntityIdFZDRKL2FSZF3engus_sam_exclusionsusgsa-s4mr5czkh
LegalEntity:uniqueEntityIdFXC9P99VFF11engus_sam_exclusionsusgsa-s4mr5czkd
LegalEntity:uniqueEntityIdWAFGHUDBQXM6engus_sam_exclusionsusgsa-s4mr5cs9w
LegalEntity:uniqueEntityIdF121QSGH3MR7engus_sam_exclusionsusgsa-s4mr5czkg
LegalEntity:uniqueEntityIdCNFBVKCLE8N1engus_sam_exclusionsusgsa-s4mr5ctgl
LegalEntity:uniqueEntityIdEP5YL58LT2Z1engus_sam_exclusionsusgsa-s4mr5czkf
Organization:website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-mskengus_ofac_consofac-19989
Company:website http://sgmsk.ru/permidpermid-5000685864
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