Lists of sanctions
3.147.52.135
31.10.2024 11:59:49

INGOSSTRAKH INSURANCE COMPANY

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 13.06.2024

Names (2)

Last name/Name INGOSSTRAKH INSURANCE COMPANY
Full name/Name INGOSSTRAKH INSURANCE COMPANY
Type Primary name
Full name/Name Ингосстрах
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (3)

Type Entity Type: Insurance Company
Type Phone Number: +7 499 1360938
Type Website: www.ingos.ru

Notes (1)

INGOSSTRAKH INSURANCE COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: INGOSSTRAKH INSURANCE COMPANY is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 31.10.2024. 11:15
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