Lists of sanctions
18.118.147.65
03.05.2025 21:17:39

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 SOVCOMBANK INSURANCE JSC
Full name/Name SOVCOMBANK INSURANCE JSC
Type Alias
Quality Strong
Last name/Name AO SOVKOMBANK STRAKHOVANIE
Full name/Name AO SOVKOMBANK STRAKHOVANIE
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: 03.05.2025. 20:15
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