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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL · VTB INSURANCE LIMITED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ВТБ СТРАХОВАНИЕ" | [sources] | |||
| Other name | INSURANCE COMPANY VTB-INSURANCE LIMITED · INSURANCE COMPANY VTB-INSURANCE, LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL · VTB INSURANCE LIMITED · VTB STRAKHOVANIE SK OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702263726 · 7707369966 · 7723421074 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1027700462514 · 1167746671817 · 5157746121594 | [sources] | |||
| Previous name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL | [sources] | |||
| Registration number | 1027700462514 · HY23L2QJJQL3 · RUCGXBNRRNU9 · YBM8ECSBKVM5 | [sources] | |||
| Unique Entity ID | HY23L2QJJQL3 · RUCGXBNRRNU9 · YBM8ECSBKVM5 | [sources] | |||
| Website | www.vtbins.ru | [sources] | |||
| Address | STR. 1 8 CHISTOPRUDNYY BULVAR, MOSCOW, RUS, 101000 · str. 1 8 Chistoprudnyy bulvar, 101000 Moscow · ПР-КТ АКАДЕМИКА САХАРОВА Д. 10, Г.Москва, 107078 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
ua-nazk-company-4721 · ofac-18732 · ua-nabc-company-4721-vtb-insurance-limited-liability-company-6 · usgsa-s4mr5cz66 · usgsa-s4mr5ctbx · ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna · usgsa-s4mr5cs66 · ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-vtb-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna · ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-vtb-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu · ru-inn-7702263726 · ua-nsdc-org-176-2018-311For 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 | |
| str. 1 8 Chistoprudnyy bulvar, 101000 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ ВТБ МЕДИЦИНА | 99.999 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ ГРУППА МСК" | 99 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ НОСОВ | И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| Gas Industry Insurance Company SOGAZ Sanctioned entity | 100 | - | ||