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AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · AO SOVKOMBANK STRAKHOVANIE · Aktsionerne tovarystvo "Sovkombank strakhuvannia" · SOVCOMBANK INSURANCE JSC · АО "СОВКОМБАНК СТРАХОВАНИЕ" · 2 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · AO SOVKOMBANK STRAKHOVANIE · AO Sovkombank Strakhovanie · SOVCOMBANK INSURANCE JSC · Sovcombank Insurance JSC · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7812016906[sources]
KPP781601001[sources]
OGRN1027810229150[sources]
Registration number1027810229150 · C1UJB6VJZGT9 · NEEARY4217M3 · NK82WLK3WMQ5[sources]
Tax Number7812016906[sources]
Unique Entity IDC1UJB6VJZGT9 · NEEARY4217M3 · NK82WLK3WMQ5[sources]
Websitekfins.ru[sources]
Address192007, Російська Федерація, м. Санкт-Петербург, наб. Обводного Каналу, буд. 60, літера А (приміщ. 1‑Н, частина приміщ. 115) · PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084 · Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg · НАБ ОБВОДНОГО КАНАЛА Д. 60 ЛИТЕРА А, Г.Санкт-Петербург, 192007[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyd02 · ua-nabc-company-108-sovcombank-insurance-jsc · ua-nazk-company-108 · usgsa-s4mrky6my · ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna · ru-inn-7812016906 · usgsa-s4mrtycxt · ofac-34766

For experts: raw data explorer