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 | Registration ID: 1021602843470 |
|---|---|
| Country | Russian Federation |
| 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 | Email Address: root@oasopsk.kazan.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 11.03.2025. 20:15
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