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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC ROSGOSSTRAKH PJSC · PAT SK "Roshosstrakh" · PJSC IC ROSGOSSTRAKH · PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH · Public Joint Stock Company Insurance Company Rosgosstrakh · | [sources] | |||
| Other name | IC ROSGOSSTRAKH PJSC · IC Rosgosstrakh PJSC · Insurance company "Rosgosstrakh" PJSC · PJSC IC ROSGOSSTRAKH · PJSC IC Rosgosstrakh · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Открытое акционерное общество · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0814084842 · 5027089703 · 7702045615 · 7703649200 · 7706763046 · | [sources] | |||
| KPP | 502701001 · 774402002 | [sources] | |||
| LEI | 2534006Q4Z9QEKQJ1P18 | [sources] | |||
| OGRN | 1020800002871 · 1025003213641 · 1027739049689 · 1027739632304 · 1028601442792 · | [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] | |||
| Unique Entity ID | C1UEH3LXCKQ8 · N1MVUU7J23D6 · N1SDNCSMKNT4 · N1WCNLRQL197 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
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
usgsa-s4mrky6kn · ua-nsdc-org-109-2021-60 · lei-2534006Q4Z9QEKQJ1P18 · ua-nazk-company-78 · usgsa-s4mrtycrr · ua-nabc-company-78-ic-rosgosstrakh-pjsc · usgsa-s4mrtycrp · ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah · ua-nsdc-14532-pat-sk-rosgosstrah · usgsa-s4mrtycrq · NK-a7KzWYVxWLBvYPwGhD6dug · ofac-34498 · rupep-company-443 · ru-inn-7707067683For 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 | |
| dom 3, ulitsa Parkovaya, 140002 Lyubertsy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ АРОНОВИЧ ГАЛЬПЕРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЬГА КЕНСОРИНОВНА САБУРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | 99.646712 | |||
| Bank Otkritie Sanctioned entity | 88.71 · 99.64 | |||
| Bank Otkritie Sanctioned entity | - | - | - | |
| Bank Otkritie Sanctioned entity | 99.64 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "КС-ХОЛДИНГ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ" | - | - | - | |
| ОАО "РГС-ИНВЕСТ" | - | - | - | |
| ЗАО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ" | - | - | - | |
| ЗАО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ" | - | - | - | |
| ЗАО "КС-ХОЛДИНГ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ" | - | - | - | |
| ОАО "КАПИТАЛ СТРАХОВАНИЕ" | - | - | - | |
| ОАО "РГС-ИНВЕСТ" | - | - | - | |
| ОАО "КАПИТАЛ СТРАХОВАНИЕ" | - | - | - | |