Statements: Ingosstrakh Insurance Company

Canonical ID: NK-ksWdCQnukA3VEELtfhANp2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Pyatnitskaya, D.12, Str.2, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400GMWZ0DBU6G0E87
LegalEntity:addressUL. PYATNITSKAYA D.12, STR.2, Moscow, 115035enggb_hmt_sanctionsgb-hmt-16517
LegalEntity:addressUL. PYATNITSKAYA D. 12, STR. 2, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mrvjrjn
LegalEntity:addressPyatnitskaya Street, 12/2, Moscow 117997 Russiaau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
Organization:addressулица Пятницкая, д. 12, стр. 2, Москва, MOW, 115035rusext_gleiflei-253400GMWZ0DBU6G0E87
Company:addressУЛ. ПЯТНИЦКАЯ Д.12 СТР.2, Г.МОСКВА, 115035ext_ru_egrulru-inn-7705042179
Organization:addressUl. Pyatnitskaya D.12, Str.2, Moscow, Russia, 115035enggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
Organization:addressUl. Pyatnitskaya D. 12, Str. 2, 117997 Moscowengus_ofac_sdnofac-51844
Organization:addressРосійська Федерація, 117997, м. Москва, вул. П'ятницька, буд. 12, будівля 2 (Российская Федерация, 117997, г. Москва, ул. Пятницкая, д. 12, стр. 2)ukrua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
LegalEntity:addressUl. Pyatnitskaya D. 12, Str. 2 Moscow 117997 Russiatw_shtctw-shtc-6bbeaf386554a91b04413b3d2b74d07506ea3dc2
Organization:addressUL. PYATNITSKAYA D.12, STR.2, Moscow, Russia, 115035enggb_fcdo_sanctionsgb-fcdo-rus2150
Company:addressul. Lesnaya, d. 41, MOSCOW, MOSCOW, 127994, Russiapermidlei-253400GMWZ0DBU6G0E87
Organization:addressEntityaddr-703c706e9fd3ed1a4263bf3032be982d3df0a0c6engus_ofac_sdnofac-51844
LegalEntity:addressEntityaddr-be690875006c0aca9e2336d3810f0eeb4d1ce399au_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:addressEntityaddr-a34fe99e809b65b6f2029a1fcea25c60ed126973enggb_hmt_sanctionsgb-hmt-16517
LegalEntity:aliasИнгосстрахenggb_hmt_sanctionsgb-hmt-16517
LegalEntity:aliasстраховая компания Ингосстрахca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
LegalEntity:aliasIngosstrakh Insurance PJSCau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
Organization:aliasStrakhova kompaniia "Inhostrakh"ua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Organization:countryruengus_ofac_sdnofac-51844
Company:countryrupermidlei-253400GMWZ0DBU6G0E87
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrjn
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16517
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2150
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjn
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16517
Organization:idf2fce7d3cbce216157486085079250d1c17d3d54enggb_fcdo_sanctionsgb-fcdo-rus2150
Organization:id587ec5164f16d412633cd8f781c180ab6e7656b3engus_ofac_sdnofac-51844
Company:id1b220aa542626b708acad01bc58004c0c0e5b058ext_us_ofac_press_releasesNK-ksWdCQnukA3VEELtfhANp2
Company:id9adaf115a0deb33cbf9982180b6bdc5f16871a88ext_ru_egrulru-inn-7705042179
Organization:id3ccb478f4a1af5515d7d282a88db62987bd77a59ext_gleiflei-253400GMWZ0DBU6G0E87
Organization:idd971c9f664b3b7625a91b1ef1f53a5fd88d424ffua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Organization:idb12b09086e0f5874e675f4e89f54c180e2ab430aenggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
Organization:id67c3853db08af2e43f0f62a40c36d34058a2442bus_trade_cslofac-51844
LegalEntity:idb4aabf5940f3e986f0f53237bb9e3e7803b4aa9eca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
LegalEntity:id17ea48c825a54aaa62fa92c3e83b0870a801edd0engus_sam_exclusionsusgsa-s4mrvjrjn
Company:idc4ef60858d42a65d81736a9beb26e20ebbcff198permidlei-253400GMWZ0DBU6G0E87
LegalEntity:id7051d6a4a0e78487d3fe1dd5528232def95560e0tw_shtctw-shtc-6bbeaf386554a91b04413b3d2b74d07506ea3dc2
LegalEntity:ide4367660a3b5e3978784bccaf1466db774b5ad2cau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:id3d769e0d6b16b0a540130c8291eeab2614066ffaenggb_hmt_sanctionsgb-hmt-16517
Company:incorporationDate2002-10-11permidlei-253400GMWZ0DBU6G0E87
Company:incorporationDate2002-10-11ext_ru_egrulru-inn-7705042179
Organization:incorporationDate1991-06-28ext_gleiflei-253400GMWZ0DBU6G0E87
Company:innCode7705042179ext_ru_egrulru-inn-7705042179
Organization:innCode7705042179ua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Company:jurisdictionrupermidlei-253400GMWZ0DBU6G0E87
Organization:jurisdictionruext_gleiflei-253400GMWZ0DBU6G0E87
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Company:jurisdictionruext_ru_egrulru-inn-7705042179
Company:kppCode770501001ext_ru_egrulru-inn-7705042179
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7705042179
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400GMWZ0DBU6G0E87
LegalEntity:legalFormInsurance Companyenggb_hmt_sanctionsgb-hmt-16517
Organization:leiCode253400GMWZ0DBU6G0E87engus_ofac_sdnofac-51844
Company:leiCode253400GMWZ0DBU6G0E87permidlei-253400GMWZ0DBU6G0E87
Organization:leiCode253400GMWZ0DBU6G0E87ext_gleiflei-253400GMWZ0DBU6G0E87
Organization:modifiedAt2025-08-08ext_gleiflei-253400GMWZ0DBU6G0E87
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16517
Organization:nameIngosstrakh Insurance Companyua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
LegalEntity:nameIngosstrakh Insurance Companyca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
Company:nameIngosstrakh SPAOpermidlei-253400GMWZ0DBU6G0E87
Organization:nameINGOSSTRAKH INSURANCE COMPANYus_trade_cslofac-51844
Organization:nameIngosstrakh Insurance Companyengus_ofac_sdnofac-51844
LegalEntity:nameINGOSSTRAKH INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mrvjrjn
Company:nameСТРАХОВОЕ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНГОССТРАХ"ext_ru_egrulru-inn-7705042179
LegalEntity:nameINGOSSTRAKH INSURANCE COMPANYtw_shtctw-shtc-6bbeaf386554a91b04413b3d2b74d07506ea3dc2
Organization:nameINGOSSTRAKH INSURANCE COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2150
LegalEntity:nameIngosstrakh Insurance Public Joint Stock Companyau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
Organization:nameСтрахова компанія "Інгострах"ukrua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Organization:nameСтраховое публичное акционерное общество "Ингосстрах"rusext_gleiflei-253400GMWZ0DBU6G0E87
Company:nameОТКРЫТОЕ СТРАХОВОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНГОССТРАХ"ext_ru_egrulru-inn-7705042179
LegalEntity:nameINGOSSTRAKH INSURANCE COMPANYenggb_hmt_sanctionsgb-hmt-16517
Company:nameIngosstrakh Insurance Companyengext_us_ofac_press_releasesNK-ksWdCQnukA3VEELtfhANp2
Organization:nameINGOSSTRAKH INSURANCE COMPANYenggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2150
LegalEntity:noteshttps://www.ingos.ru/au_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
Company:ogrnCode1027739362474ext_ru_egrulru-inn-7705042179
Organization:ogrnCode1027739362474ua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Company:permId4296008785permidlei-253400GMWZ0DBU6G0E87
Organization:phone+74991360938enggb_fcdo_sanctionsgb-fcdo-rus2150
Company:phone+74957257343permidlei-253400GMWZ0DBU6G0E87
LegalEntity:phone+74991360938enggb_hmt_sanctionsgb-hmt-16517
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16517
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51844
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2150
Organization:registrationNumber1027739362474engus_ofac_sdnofac-51844
Organization:registrationNumber1027739362474ext_gleiflei-253400GMWZ0DBU6G0E87
Company:ricCodeINGSI.RTSpermidlei-253400GMWZ0DBU6G0E87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51844engus_ofac_sdnofac-51844
Company:sourceUrl https://permid.org/1-4296008785permidlei-253400GMWZ0DBU6G0E87
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qggKWyvyUrhkK04dDEIcDE-AH-Eenggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2777engext_us_ofac_press_releasesNK-ksWdCQnukA3VEELtfhANp2
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2777#Annex2engext_us_ofac_press_releasesNK-ksWdCQnukA3VEELtfhANp2
Company:statusActivepermidlei-253400GMWZ0DBU6G0E87
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting