Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INGOSSTRAKH INSURANCE COMPANY · Ingosstrakh Insurance Company · Ingosstrakh SPAO · ОТКРЫТОЕ СТРАХОВОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНГОССТРАХ" · СТРАХОВОЕ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНГОССТРАХ" · | [sources] | |||
| Other name | Ингосстрах | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Insurance Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705042179 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400GMWZ0DBU6G0E87 | [sources] | |||
| OGRN | 1027739362474 | [sources] | |||
| PermID | 4296008785 | [sources] | |||
| Phone | +74991360938 | [sources] | |||
| Registration number | 1027739362474 | [sources] | |||
| Reuters Instrument Code | INGSI.RTS | [sources] | |||
| Stock ticker symbol | ings | [sources] | |||
| Tax Number | 7705042179 | [sources] | |||
| Website | www.ingos.ru · www.ingos.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 12, Bld. 2, Pyatnitskaya Street, Moscow, RU-MOW, 115035 · Pyatnitskaya Ulitsa, 12, Str.2, MOSCOW, MOSCOW, 115035, Russia · UL. PYATNITSKAYA D.12, STR.2, Moscow, 115035 · UL. PYATNITSKAYA D.12, STR.2, Moscow, Russia, 115035 · Ul. Pyatnitskaya D. 12, Str. 2, 117997 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ru-inn-7705042179 · NK-DR3shTiQWN8YyrqqfRvp6y · gb-fcdo-rus2150 · lei-253400GMWZ0DBU6G0E87 · gb-hmt-16517 · ofac-51844For 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 | |
| UL. PYATNITSKAYA D.12, STR.2, Moscow, 115035 | Russia | |
| Ul. Pyatnitskaya D. 12, Str. 2, 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC INGOSSTRAKH BANK | 99.99999998 | - | ||
| JSC INGOSSTRAKH BANK | 99.99999998 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ПОЛИС" | - | |||
| ООО "ДОМ ИНГО II" | 100 | - | ||
| АО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНГОССТРАХ - ИНВЕСТИЦИИ" | 99.99 | - | ||
| ООО "СПЕЦПРОЕКТИНВЕСТ" | - | |||
| ООО "АКВАМАРИН" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ СЕРГЕЕВИЧ ЛАРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||