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ООО "СОВКОМБАНК СТРАХОВАНИЕ ЖИЗНИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СОВКОМБАНК СТРАХОВАНИЕ ЖИЗНИ" · Общество с ограниченной ответственностью "Страховая компания "СиВ Лайф"				[sources]
Incorporation date	2007-04-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702639270`				[sources]
KPP	`771401001`				[sources]
LEI	2534002GQT91D5YJXM53				[sources]
OGRN	`5077746690511`				[sources]
Registration number	`5077746690511`				[sources]
Status	ACTIVE				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284 · ул. Обручева, д. 30/1, стр. 2, Москва, MOW, 117485				[sources]
Last change	2025-05-18	Last processed	2025-05-19	First seen	2025-04-15

Owners
Owner	Percentage held	Start date	End date
Sovcombank Disqualified · Sanctioned entity	70.8571012245691	2022-02-24	2023-07-30
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭЧДИАЙ ИНТЕРНЭШНЛ	99	2010-08-26	2022-11-30
HDI International AG	99	2010-08-26	-
Sovcombank Disqualified · Sanctioned entity	100	2022-02-24	2022-04-28
АКЦИОНЕРНОЕ ОБЩЕСТВО ТАЛАНКС	1	2010-08-27	2022-11-30
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE Sanctioned entity	100	2023-01-16	-
HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit	78.21	2010-08-26	-
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE Sanctioned entity	100	2023-01-16	2024-11-12
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE Sanctioned entity	29.1428987754309	2023-01-16	2023-07-30
Talanx Aktiengesellschaft	1	2010-08-27	2018-07-11

Predecessors
Predecessor	Date	Start date	End date
АО "ИНЛАЙФ СТРАХОВАНИЕ ЖИЗНИ"	-	-	-
JOINT STOCK COMPANY SOVCOMBANK LIFE Sanctioned entity	-	-	-

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

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

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

External dataset · Russia · FNS

Source data IDs: lei-2534002GQT91D5YJXM53 · ru-inn-7702639270

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