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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Hrupa strakhovykh kompanii "Iuhoriia" · STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO · Strakhovove Obshchestvo Surgutneftegaz OOO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ "ЮГОРИЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА СТРАХОВЫХ КОМПАНИЙ "ЮГОРИЯ" · | [sources] | |||
| Other name | INSURANCE COMPANY SURGUTNEFTEGAS, LLC · Insurance Company Surgutneftegas, LLC · Joint-Stock Company "Yugoria Group of Insurance Companies" · LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS · LLC INSURANCE COMPANY SURGUTNEFTEGAS · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8601023568 · 8601064356 · 8602103061 | [sources] | |||
| KPP | 860101001 · 860201001 | [sources] | |||
| OGRN | 1028600581811 · 1048600005728 · 1178617005797 | [sources] | |||
| Registration number | 1028600581811 · D92MXN6C68M5 | [sources] | |||
| Tax Number | 8602103061 | [sources] | |||
| Unique Entity ID | D92MXN6C68M5 | [sources] | |||
| Website | www.sngi.ru | [sources] | |||
| Address | 9/1 LERMONTOVA ULITSA, SURGUT, RUS, 628418 · 9/1 Lermontova Ulitsa, 628418 Surgut · 9/1 Lermontova Ulitsa, Surgut, 628418 · Российская Федерация, 628011, Ханты-Мансийский автономный округ - Югра, г. Ханты-Мансийск, ул. Комсомольская, д. 61 · Російська Федерація, 628011, Ханти-Мансійський автономний округ - Югра, м. Ханти-Мансійськ, вул. Комсомольська, буд. 61 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-644 · ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz · trade-csl-9750c0ab9655f8fdc55465c0aba7fb639b256a930ed0750da85065e4 · trade-csl-e1f9e945440db038ed04cfa2c2f37df5bce6819a1703eae539ddb0b3 · usgsa-s4mrqp5zk · ua-nsdc-12885-akcionerne-tovaristvo-grupa-strahovih-kompanij-ugoria · ru-inn-8602103061 · ofac-23571 · ua-nsdc-12885-tovaristvo-z-obmezenou-vidpovidalnistu-strahove-tovaristvo-surgutnaftogaz-akcionernoe-obsestvo-gruppa-strahovyh-kompanij-ugoria-akcionerne-tovaristvo-grupa-strahovih-kompanij-ugoria · NK-4CptzvW5WxLYJA9S2MELJr · ru-inn-8601023568 · ua-nabc-company-2589-group-of-insurance-companies-yugoriya-jsc · ua-nazk-company-2589For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9/1 Lermontova Ulitsa, 628418 Surgut | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАРМ-ИНВЕСТ" | 99.99 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕГАЗ-РЕЗЕРВ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭЛЬВИРА ДАМИРОВНА СОЛОВЬЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МИХАИЛ ВЛАДИМИРОВИЧ КОСЕНКО | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SURGUTNEFTEGAS Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ИНФРАСТРУКТУРА" | 100 | |||
| Общество с ограниченной ответственностью "Концерн "РОССИУМ" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ХАНТЫ-МАНСИЙСКОГО АВТОНОМНОГО ОКРУГА "ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ "ЮГОРИЯ" | - | - | - | |
| - | - | - | - | |
| - | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| - | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮГРААКТИВ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮГРААКТИВ" | - | - | - | |
| - | - | - | - | |