AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE |
| Type | Name |
| Last name/Name | AO SOVKOMBANK STRAKHOVANIE |
|---|---|
| Full name/Name | AO SOVKOMBANK STRAKHOVANIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOVCOMBANK INSURANCE JSC |
|---|---|
| Full name/Name | SOVCOMBANK INSURANCE JSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pr-Kt Moskovskii D.79a Lit.A |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Moskovskii D.79a Lit.A, Saint Petersburg, 196084, Russia |
Identification documents (4)
| Type | Tax ID No.: 7812016906 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027810229150 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: kfins.ru |
|---|
Historical data
No records
Updated: 30.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.