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AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · AO SOVKOMBANK STRAKHOVANIE · Aktsionerne tovarystvo "Sovkombank strakhuvannia" · SOVCOMBANK INSURANCE JSC · АО "СОВКОМБАНК СТРАХОВАНИЕ" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE · AO SOVKOMBANK STRAKHOVANIE · AO Sovkombank Strakhovanie · SOVCOMBANK INSURANCE JSC · Sovcombank Insurance JSC · 3 more...				[sources]
Incorporation date	2002-09-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7812016906`				[sources]
KPP	`781601001`				[sources]
OGRN	`1027810229150`				[sources]
Registration number	`1027810229150` · `C1UJB6VJZGT9` · `NEEARY4217M3` · `NK82WLK3WMQ5`				[sources]
Tax Number	`7812016906`				[sources]
Unique Entity ID	`C1UJB6VJZGT9` · `NEEARY4217M3` · `NK82WLK3WMQ5`				[sources]
Website	kfins.ru				[sources]
Address	192007, Російська Федерація, м. Санкт-Петербург, наб. Обводного Каналу, буд. 60, літера А (приміщ. 1‑Н, частина приміщ. 115) · PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084 · Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg · НАБ ОБВОДНОГО КАНАЛА Д. 60 ЛИТЕРА А, Г.Санкт-Петербург, 192007				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ФЕЛИКСОВИЧ ЛАППИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US SAM Procurement Exclusions112,254

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

United States · GSA

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

Source data IDs: ua-nazk-company-108 · ru-inn-7812016906 · ofac-34766 · usgsa-s4mrtycxt · ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna · ua-nabc-company-108-sovcombank-insurance-jsc · usgsa-s4mrky6my · usgsa-s4mrtyd02

For experts: raw data explorer

Factsheet Data sources

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