Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · AO SOVKOMBANK STRAKHOVANIE · Aktsionerne tovarystvo "Sovkombank strakhuvannia" · SOVCOMBANK INSURANCE JSC · АО "СОВКОМБАНК СТРАХОВАНИЕ" · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · AO SOVKOMBANK STRAKHOVANIE · AO Sovkombank Strakhovanie · SOVCOMBANK INSURANCE JSC · Sovcombank Insurance JSC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7812016906 | [sources] | |||
KPP | 781601001 | [sources] | |||
OGRN | 1027810229150 | [sources] | |||
Registration number | 1027810229150 · C1UJB6VJZGT9 · NEEARY4217M3 · NK82WLK3WMQ5 | [sources] | |||
Tax Number | 7812016906 | [sources] | |||
Unique Entity ID | C1UJB6VJZGT9 · NEEARY4217M3 · NK82WLK3WMQ5 | [sources] | |||
Website | kfins.ru | [sources] | |||
Address | 192007, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ФЕЛИКСОВИЧ ЛАППИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovcombank Sanctioned entity | - | - | - |