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TOV "Strakhova kompaniia "Moskoviia"

Sanction-linked entity

TOV "Strakhova kompaniia "Moskoviia" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV "Strakhova kompaniia "Moskoviia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "МОСКОВИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ «МОСКОВИЯ» · ООО СТРАХОВАЯ КОМПАНИЯ "МОСКОВИЯ" · ТОВ "Страхова компанія "Московія"				[sources]
Other name	ООО "Страховая компания "Московия" · ТОВ "Страхова компанія "Московія"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5046005297`				[sources]
KPP	`775101001`				[sources]
OGRN	`1025006037495`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, Г. ТРОИЦК, МОСКВА, 108841				[sources]
Last change	2024-12-24	Last processed	2024-12-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТР СТРАХОВЫХ РЕШЕНИЙ"	99.93	2017-07-31	2021-06-17
ООО ЮРИДИЧЕСКИЙ ЦЕНТР "ПРОГРЕСС"	99.92	2017-08-01	-
ООО "МОСКОВИЯ-ИНВЕСТ"	1.07143	2012-06-19	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВСЕВОЛОДОВИЧ БАТРАК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-03-16	-

Owners
Owner	Percentage held	Start date	End date
ДОЧЕРНЕЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО НЕФТЕАППАРАТУРЫ" ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "ГАЗПРОМ"	0.08	2005-06-17	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОДОЛЬСКИЙ ДОМОСТРОИТЕЛЬНЫЙ КОМБИНАТ"	0.22	2005-06-17	-
ООО "МОСКОВИЯ-ИНВЕСТ"	99.7	2012-06-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: ua-nsdc-org-109-2021-55 · ua-nsdc-14533-tov-strahova-kompania-moskovia · ru-inn-5046005297 · ua-nazk-company-3919 · ua-nabc-company-3919-llc-insurance-company-muscovy

For experts: raw data explorer

Factsheet Data sources

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