Statements: Ingosstrakh Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Pyatnitskaya D. 12, Str. 2 Moscow 117997 Russiatw_shtctw-shtc-6bbeaf386554a91b04413b3d2b74d07506ea3dc2
Organization:addressUl. Pyatnitskaya D. 12, Str. 2, Moscow, 117997engus_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
Company:addressul. Lesnaya, d. 41, MOSCOW, MOSCOW, 127994, Russiapermidlei-253400GMWZ0DBU6G0E87
Company:addressUl. Pyatnitskaya, D.12, Str.2, MOSCOW, MOSCOW, 115035, Russiapermidlei-253400GMWZ0DBU6G0E87
LegalEntity:addressUL. PYATNITSKAYA D. 12, STR. 2, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mrvjrjn
Organization:addressулица Пятницкая, д. 12, стр. 2, Москва, MOW, 115035rusext_gleiflei-253400GMWZ0DBU6G0E87
LegalEntity:addressUL. PYATNITSKAYA D.12, STR.2, Moscow, 115035enggb_hmt_sanctionsgb-hmt-16517
Company:addressУЛ. ПЯТНИЦКАЯ Д.12 СТР.2, Г.МОСКВА, 115035ext_ru_egrulru-inn-7705042179
Organization:addressUL. PYATNITSKAYA D.12, STR.2, Moscow, Russia, 115035enggb_fcdo_sanctionsgb-fcdo-rus2150
Organization:addressUl. Pyatnitskaya D.12, Str.2 Moscow, Russia, 115035enggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
LegalEntity:addressPyatnitskaya Street, 12/2, Moscow 117997 Russiaau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:addressEntityaddr-a34fe99e809b65b6f2029a1fcea25c60ed126973gb_hmt_sanctionsgb-hmt-16517
LegalEntity:addressEntityaddr-be690875006c0aca9e2336d3810f0eeb4d1ce399au_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
Organization:addressEntityaddr-9c100fd721c10967f903620138df5e5b69d25418us_ofac_sdnofac-51844
LegalEntity:aliasИнгосстрахenggb_hmt_sanctionsgb-hmt-16517
LegalEntity:aliasIngosstrakh Insurance PJSCau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:aliasстраховая компания Ингосстрахca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
Organization:aliasИнгосстрахrusgb_fcdo_sanctionsgb-fcdo-rus2150
Organization:aliasStrakhova kompaniia "Inhostrakh"ua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrjn
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16517
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2150
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
Organization:countryruus_ofac_sdnofac-51844
Company:countryrupermidlei-253400GMWZ0DBU6G0E87
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrjn
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16517
LegalEntity:id7051d6a4a0e78487d3fe1dd5528232def95560e0tw_shtctw-shtc-6bbeaf386554a91b04413b3d2b74d07506ea3dc2
Organization:id67c3853db08af2e43f0f62a40c36d34058a2442bus_trade_cslofac-51844
Organization:id39ce7c93d3a27095fdc6d2aa01bcb0cb4b965b1eua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Company:id9adaf115a0deb33cbf9982180b6bdc5f16871a88ext_ru_egrulru-inn-7705042179
Organization:ideccf0e88eeec4818b76630a87849ecf35d6f6842gb_fcdo_sanctionsgb-fcdo-rus2150
LegalEntity:id18957a440ce30450564d14b78c724536f5a14be8gb_hmt_sanctionsgb-hmt-16517
LegalEntity:id67ae5beb8e3802dea7cdc19fd803d6d9ec60565fus_sam_exclusionsusgsa-s4mrvjrjn
Organization:id1857e535a2d63dc13de366f4cbf2761145dead41gb_fcdo_sanctionsgb-fcdo-rus2150
Organization:id7d8ecb8f3f822e49f90fdb66e6f757dc34300c3cgb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
Organization:id85190f1a0d17071cf9e473348a9871134bc9d0b3us_ofac_sdnofac-51844
LegalEntity:idb4aabf5940f3e986f0f53237bb9e3e7803b4aa9eca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
LegalEntity:ide4367660a3b5e3978784bccaf1466db774b5ad2cau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
Company:idc4ef60858d42a65d81736a9beb26e20ebbcff198permidlei-253400GMWZ0DBU6G0E87
Organization:id152e76c590e94a02ac782c4f62db7e53dc843494ext_gleiflei-253400GMWZ0DBU6G0E87
Company:ide7eff41b8745f3c251fc69060cd03beb0d3d8ac0ext_us_ofac_press_releasesofac-pr-bc1f2279ce0354d8abefd073dbdee679d13a1a54
Company:incorporationDate2002-10-11ext_ru_egrulru-inn-7705042179
Company:incorporationDate2002-10-11permidlei-253400GMWZ0DBU6G0E87
Organization:incorporationDate1991-06-28ext_gleiflei-253400GMWZ0DBU6G0E87
Organization:innCode7705042179ua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Company:innCode7705042179ext_ru_egrulru-inn-7705042179
Company:jurisdictionruext_ru_egrulru-inn-7705042179
Organization:jurisdictionruext_gleiflei-253400GMWZ0DBU6G0E87
Company:jurisdictionrupermidlei-253400GMWZ0DBU6G0E87
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Company:kppCode770501001ext_ru_egrulru-inn-7705042179
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400GMWZ0DBU6G0E87
LegalEntity:legalFormInsurance Companyenggb_hmt_sanctionsgb-hmt-16517
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7705042179
Organization:leiCode253400GMWZ0DBU6G0E87engus_ofac_sdnofac-51844
Company:leiCode253400GMWZ0DBU6G0E87permidlei-253400GMWZ0DBU6G0E87
Organization:leiCode253400GMWZ0DBU6G0E87ext_gleiflei-253400GMWZ0DBU6G0E87
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16517
Organization:modifiedAt2025-08-08ext_gleiflei-253400GMWZ0DBU6G0E87
Organization:nameIngosstrakh Insurance Companyengus_ofac_sdnofac-51844
Organization:nameСтрахова компанія "Інгострах"ukrua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
Organization:nameIngosstrakh Insurance Companyua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
LegalEntity:nameINGOSSTRAKH INSURANCE COMPANYenggb_hmt_sanctionsgb-hmt-16517
Organization:nameINGOSSTRAKH INSURANCE COMPANYenggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
LegalEntity:nameINGOSSTRAKH INSURANCE COMPANYtw_shtctw-shtc-6bbeaf386554a91b04413b3d2b74d07506ea3dc2
Company:nameIngosstrakh SPAOpermidlei-253400GMWZ0DBU6G0E87
Organization:nameСтраховое публичное акционерное общество "Ингосстрах"rusext_gleiflei-253400GMWZ0DBU6G0E87
LegalEntity:nameIngosstrakh Insurance Companyca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
Company:nameСТРАХОВОЕ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНГОССТРАХ"ext_ru_egrulru-inn-7705042179
Company:nameОТКРЫТОЕ СТРАХОВОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНГОССТРАХ"ext_ru_egrulru-inn-7705042179
Organization:nameINGOSSTRAKH INSURANCE COMPANYus_trade_cslofac-51844
Company:nameIngosstrakh Insurance Companyengext_us_ofac_press_releasesofac-pr-bc1f2279ce0354d8abefd073dbdee679d13a1a54
LegalEntity:nameIngosstrakh Insurance Public Joint Stock Companyau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
Organization:nameINGOSSTRAKH INSURANCE COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2150
LegalEntity:nameINGOSSTRAKH INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mrvjrjn
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2150
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
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
Company:phone+74957257343permidlei-253400GMWZ0DBU6G0E87
LegalEntity:phone+74991360938gb_hmt_sanctionsgb-hmt-16517
Organization:phone+74991360938gb_fcdo_sanctionsgb-fcdo-rus2150
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2150
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d2002a804dab8ab306895e4cda4d0f4328d4505e
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32741-strahova-kompania-ingostrah
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8134-ingosstrakh-insurance-public-joint-stock-company
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16517
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51844
Organization:registrationNumber1027739362474engus_ofac_sdnofac-51844
Organization:registrationNumber1027739362474ext_gleiflei-253400GMWZ0DBU6G0E87
Company:ricCodeINGSI.RTSpermidlei-253400GMWZ0DBU6G0E87
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2777#Annex2ext_us_ofac_press_releasesofac-pr-bc1f2279ce0354d8abefd073dbdee679d13a1a54
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2777ext_us_ofac_press_releasesofac-pr-bc1f2279ce0354d8abefd073dbdee679d13a1a54
Company:sourceUrl https://permid.org/1-4296008785permidlei-253400GMWZ0DBU6G0E87
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qggKWyvyUrhkK04dDEIcDE-AH-Egb_coh_disqualifiedgb-coh-qggkwyvyurhkk04ddeicde-ah-e
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Ingosstrakh Insurance Company - OpenSanctions