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SG MSK, AO

Sanctioned entity

SG MSK, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВО · AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · SG MSK, AO · 4 more...				[sources]
Incorporation date	2002-11-18				[sources]
Dissolution date	2016-07-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	root@oasopsk.kazan.ru				[sources]
ID Number	`23333017`				[sources]
INN	`1655006421` · `7704135977` · `7704214354` · `7706029830` · `7707369966`				[sources]
KPP	`775001001`				[sources]
OGRN	`1021602843470` · `1027700000184` · `1027739151967` · `1027739799669` · `1167746671817`				[sources]
OKPO	`23333017`				[sources]
PermID	`5000685864`				[sources]
Phone	+74959568484				[sources]
Registration number	`1021602843470` · `CNFBVKCLE8N1` · `EP5YL58LT2Z1` · `F121QSGH3MR7` · `FXC9P99VFF11` · 2 more...				[sources]
Tax Number	`1655006421`				[sources]
Unique Entity ID	`CNFBVKCLE8N1` · `EP5YL58LT2Z1` · `F121QSGH3MR7` · `FXC9P99VFF11` · `FZDRKL2FSZF3` · 1 more...				[sources]
Website	sgmsk.ru · sgmsk.ru				[sources]
Status	Active				[sources]
Address	127006, Російська Федерація, м. Москва, вул. Долгоруковська, 40 · 127006, Російська Федерація, м. Москва, вул. Долгоруківська, 40 · D. 40, UL. DOLGORUKOVSKAYA, MOSCOW, RUS, 127006 · Ulitsa Dolgorukovskaya,40, MOSCOW, MOSCOW, 127006, Russia · d. 40, ul. Dolgorukovskaya, 127006 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 40, ul. Dolgorukovskaya, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПСК - МЕД"	-	2002-10-31	2012-01-23
ООО "ЦЕНТР ВОССТАНОВИТЕЛЬНОЙ МЕДИЦИНЫ И КУРОРТОЛОГИИ "ЗАБОТА"	-	2002-12-26	2003-04-15

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕНТИНОВИЧ ШЕПЕЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-09	2016-07-13

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ-РЕЗЕРВ"	-	-	-
ЗАО "СТРАХОВАЯ ГРУППА "СПАССКИЕ ВОРОТА"	-	-	-
ОАО "МОСКОВСКАЯ СТРАХОВАЯ КОМПАНИЯ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ-РЕЗЕРВ"	-	-	-
ОАО "МОСКОВСКАЯ СТРАХОВАЯ КОМПАНИЯ"	-	-	-
ЗАО "СТРАХОВАЯ ГРУППА "СПАССКИЕ ВОРОТА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
ООО "СТРАХОВАЯ ГРУППА МСК"	-	-	-
ООО "СТРАХОВАЯ ГРУППА МСК"	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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:

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

PermID Open Data3,182

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: ru-inn-1655006421 · ua-nsdc-org-176-2018-444 · permid-5000685864 · usgsa-s4mr5czkf · usgsa-s4mr5cs9w · ua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk · ofac-19989 · usgsa-s4mr5czkd · ua-nsdc-org-176-2018-445 · usgsa-s4mr5czkh · usgsa-s4mr5ctgl · usgsa-s4mr5czkg

For experts: raw data explorer

Factsheet Descriptions Data sources

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