Lists of sanctions
3.129.253.238
21.12.2024 16:22:15

SG MSK, AO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (5)

Last name/Name SG MSK, AO
Full name/Name SG MSK, AO
Type Name
Last name/Name OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
Full name/Name OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
Full name/Name AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
Type Alias
Quality Strong
Last name/Name OAO 'STRACHOVAIYA GRUPPA MSK'
Full name/Name OAO 'STRACHOVAIYA GRUPPA MSK'
Type Alias
Quality Strong
Last name/Name PJSC 'INSURANCE GROUP MSK'
Full name/Name PJSC 'INSURANCE GROUP MSK'
Type Alias
Quality Strong

Addresses (1)

Street d. 40, ul. Dolgorukovskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 40, ul. Dolgorukovskaya, Moscow, 127006, Russia

Identification documents (7)

Type Government Gazette Number: 23333017
Country Russian Federation
Type Tax ID No.: 1655006421
Country Russian Federation
Type Website: http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk
Type Registration ID: 1021602843470
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: root@oasopsk.kazan.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 21.12.2024. 15:15
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