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Public Joint Stock Company Insurance Company Rosgosstrakh

Public listed company · Sanctioned entity

Public Joint Stock Company Insurance Company Rosgosstrakh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IC ROSGOSSTRAKH PJSC · PJSC IC ROSGOSSTRAKH · PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH · Public Joint Stock Company Insurance Company Rosgosstrakh · Publichne aktsionerne tovarystvo Strakhova kompaniia "Roshostrakh" · 12 more...				[sources]
Other name	IC ROSGOSSTRAKH PJSC · IC Rosgosstrakh PJSC · Insurance company "Rosgosstrakh" PJSC · PJSC IC ROSGOSSTRAKH · PJSC IC Rosgosstrakh · 6 more...				[sources]
Incorporation date	1992-08-19 · 2002-08-07 · 2002-11-26				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0814084842` · `5027089703` · `7702045615` · `7703649200` · `7706763046` · 1 more...				[sources]
KPP	`502701001` · `774402002`				[sources]
LEI	2534006Q4Z9QEKQJ1P18				[sources]
OGRN	`1020800002871` · `1025003213641` · `1027739049689` · `1027739632304` · `1028601442792` · 2 more...				[sources]
PermID	`5000031442`				[sources]
Phone	+74957832424				[sources]
Registration number	`1027739049689` · `C1UEH3LXCKQ8` · `N1MVUU7J23D6` · `N1SDNCSMKNT4` · `N1WCNLRQL197`				[sources]
Reuters Instrument Code	`RGSS.MM`				[sources]
Stock ticker symbol	`RGSS`				[sources]
Tax Number	`7707067683`				[sources]
Website	www.rgs.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	140002, Російська Федерація, Московська область, м. Люберці, вул. Паркова, буд. 3 · 3, Parkovaya Street, Lyubertsy, RU-MOS, 140002 · 7, Kiyevskaya Street, Moscow, RU-MOW, 121059 · DOM 3, ULITSA PARKOVAYA, LYUBERTSY, MOSCOW OBLAST, RUS, 140002 · Parkovaya Ulitsa, Dom 3, LYUBERTSY, MOSCOW, 140002, Russia · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
dom 3, ulitsa Parkovaya, 140002 Lyubertsy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-МЕД"	100	2016-02-19	-
МЕЖЭКОНОМИНВЕСТ МЕЖДУНАРОД.ИНВЕСТИЦ.-СТРАХОВАЯ КОМП.ООО	-	2008-11-22	2008-11-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕГИОН"	100	2019-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ «РГС СТРАХОВАНИЕ ЖИЗНИ»	100	2018-06-13	2019-06-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "РОСГОССТРАХ"	-	2003-12-18	2010-01-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-ИНВЕСТ"	100	2002-09-09	2011-10-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	100	2010-01-01	2015-12-31
Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь"	100	2018-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОНКОМ"	100	2018-11-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "РЕСКОНСУЛЬТ"	100	2002-12-03	2019-12-25

Directors
Director	Role	Start date	End date
ОЛЬГА КЕНСОРИНОВНА САБУРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-11-26	-
ГЕННАДИЙ АРОНОВИЧ ГАЛЬПЕРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-30	-

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	88.71 · 99.64	2017-09-08	2018-12-11
Bank Otkritie	99.64	2019-12-31	-
Central Bank of the Russian Federation	99.646712	2017-12-12	2021-07-12

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РГС-ИНВЕСТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ СТРАХОВАНИЕ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РГС-ИНВЕСТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ СТРАХОВАНИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions120,096

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:

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtycrq · lei-2534006Q4Z9QEKQJ1P18 · usgsa-s4mrky6kn · usgsa-s4mrtycrp · ofac-34498 · rupep-company-443 · NK-a7KzWYVxWLBvYPwGhD6dug · ru-inn-7707067683 · ua-nabc-company-78-ic-rosgosstrakh-pjsc · ua-nazk-company-78 · ua-nsdc-org-109-2021-60 · usgsa-s4mrtycrr · ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah

For experts: raw data explorer

Factsheet Data sources

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