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Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВО · SG MSK, AO · Strakhovaya gruppa MSK AO · Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА МСК" · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · Акціонерне товариство «Страхова група МСК» · 3 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]
Registration number	`1021602843470`				[sources]
E-Mail	root@oasopsk.kazan.ru				[sources]
ID Number	`23333017`				[sources]
INN	`1655006421`				[sources]
KPP	`775001001`				[sources]
OGRN	`1021602843470`				[sources]
OKPO	`23333017`				[sources]
PermID	`5000685864`				[sources]
Phone	+74959568484				[sources]
Tax Number	`1655006421`				[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 · Ulitsa Dolgorukovskaya,40, MOSCOW, MOSCOW, 127006, Russia · d. 40, ul. Dolgorukovskaya, 127006 Moscow · ul. Dolgorukovskaya, d. 40, MOSCOW, MOSCOW, 127006, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-07	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ВОССТАНОВИТЕЛЬНОЙ МЕДИЦИНЫ И КУРОРТОЛОГИИ "ЗАБОТА"	-	2002-12-26	2003-04-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСК - МЕД"	-	2002-10-31	2012-01-23

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	-	-	-

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

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

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,039

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,802

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-org-176-2018-445 · ofac-19989 · ua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk · permid-5000685864 · ru-inn-1655006421 · ua-nsdc-org-176-2018-444

For experts: raw data explorer

Factsheet Descriptions Data sources

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

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

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	-	-	-

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

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

Successors
Successor	Date	Start date	End date
-	-	-	-