INGOSSTRAKH INSURANCE COMPANY
List
Type | Entity |
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List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 13.06.2024 |
Names (2)
Last name/Name | INGOSSTRAKH INSURANCE COMPANY |
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Full name/Name | INGOSSTRAKH INSURANCE COMPANY |
Type | Primary name |
Full name/Name | Ингосстрах |
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Type | Non-Latin script |
Remark | Language: Russian |
Addresses (1)
Country | Russian Federation |
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Postal code | 1 |
Identification documents (3)
Type | Website: www.ingos.ru |
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Type | Entity Type: Insurance Company |
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Type | Phone Number: +7 499 1360938 |
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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 |
---|---|
Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
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