Lists of sanctions
3.139.64.23
03.05.2025 17:27:49

PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 25.02.2022

Names (4)

Last name/Name PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
Full name/Name PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
Type Name
Last name/Name PJSC IC ROSGOSSTRAKH
Full name/Name PJSC IC ROSGOSSTRAKH
Type Alias
Quality Strong
Last name/Name IC ROSGOSSTRAKH PJSC
Full name/Name IC ROSGOSSTRAKH PJSC
Type Alias
Quality Strong
Last name/Name ROSGOSSTRAKH INSURANCE COMPANY GROUP
Full name/Name ROSGOSSTRAKH INSURANCE COMPANY GROUP
Type Alias
Quality Strong

Addresses (1)

Street dom 3, ulitsa Parkovaya
City Lyubertsy
Country Russian Federation
Postal code 1
Region Moscow Oblast
Full address dom 3, ulitsa Parkovaya, Lyubertsy, 140002, Moscow Oblast, Russia

Identification documents (3)

Type Registration Number: 1027739049689
Country Russian Federation
Type Tax ID No.: 7707067683
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.