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ООО "СОСЬЕТЕ ЖЕНЕРАЛЬ СТРАХОВАНИЕ"

Sanction-linked entity

ООО "СОСЬЕТЕ ЖЕНЕРАЛЬ СТРАХОВАНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СОСЬЕТЕ ЖЕНЕРАЛЬ СТРАХОВАНИЕ" · Общество с ограниченной ответственностью "РБ Страхование"				[sources]
Incorporation date	2013-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709927260`				[sources]
KPP	`770801001`				[sources]
LEI	253400015VCV7K0FMM68				[sources]
OGRN	`1137746337783`				[sources]
Registration number	`1137746337783`				[sources]
Status	ACTIVE				[sources]
Address	27, Bld. 15, Vyatskaya Street, Moscow, RU-MOW, 127015 · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.Москва, 107078 · ул. Вятская, д. 27, стр. 15, Москва, RU-MOW, 127015				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ КОНСТАНТИНОВИЧ ЕФИМОВ	УПРАВЛЯЮЩИЙ ДИРЕКТОР	2021-09-08	-

Owners
Owner	Percentage held	Start date	End date
СОЖЕКАП	81	2013-04-15	-
SOGECAP	81	2013-04-15	2022-10-26
SOCIETE GENERALE	99.99	2013-04-15	2022-10-26
Public joint-stock company Rosbank Sanctioned entity	19	2013-04-15	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "СОСЬЕТЕ ЖЕНЕРАЛЬ СТРАХОВАНИЕ"	-	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7709927260 · lei-253400015VCV7K0FMM68

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.