Search OpenSanctions

Общество с ограниченной ответственностью "РБ Страхование"

Sanction-linked entity

Общество с ограниченной ответственностью "РБ Страхование" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОСЬЕТЕ ЖЕНЕРАЛЬ СТРАХОВАНИЕ" · Общество с ограниченной ответственностью "РБ Страхование"				[sources]
Incorporation date	2013-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709927260`				[sources]
KPP	`770801001`				[sources]
LEI	253400015VCV7K0FMM68				[sources]
OGRN	`1137746337783`				[sources]
Registration number	`1137746337783`				[sources]
Status	ACTIVE				[sources]
Address	2, МАШИ ПОРЫВАЕВОЙ, Г.Москва, 63037708 · 27, Bld. 15, Vyatskaya Street, Moscow, RU-MOW, 127015 · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.Москва, 107078 · ул. Вятская, д. 27, стр. 15, Москва, RU-MOW, 127015				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ КОНСТАНТИНОВИЧ ЕФИМОВ	УПРАВЛЯЮЩИЙ ДИРЕКТОР	2021-09-08	-

Owners
Owner	Percentage held	Start date	End date
Public joint-stock company Rosbank	19	2013-04-15	-
СОЖЕКАП	81	2013-04-15	-
SOCIETE GENERALE	99.99	2013-04-15	2022-10-26
SOGECAP	81	2013-04-15	2022-10-26

Predecessors
Predecessor	Date	Start date	End date
СТРАХОВОЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЮЗНИК"	-	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400015VCV7K0FMM68 · ru-inn-7709927260

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.