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Public Joint Stock Company Insurance Company Rosgosstrakh

Public listed company · Sanctioned entity

Public Joint Stock Company Insurance Company Rosgosstrakh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH · Public Joint Stock Company Insurance Company Rosgosstrakh · Publichne aktsionerne tovarystvo Strakhova kompaniia "Roshostrakh" · SK Rosgosstrakh PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКАЯ ГОСУДАРСТВЕННАЯ СТРАХОВАЯ КОМПАНИЯ" · 9 more...				[sources]
Other name	IC Rosgosstrakh PJSC · Insurance company "Rosgosstrakh" PJSC · PJSC IC Rosgosstrakh · Rosgosstrakh Insurance Company Group · ПАО СК Росгосстрах · 2 more...				[sources]
Incorporation date	1992-08-19 · 2002-08-07 · 2002-11-26				[sources]
Legal form	Открытое акционерное общество · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0814084842` · `5027089703` · `7702045615` · `7703649200` · `7706763046` · 1 more...				[sources]
KPP	`502701001` · `774402002`				[sources]
LEI	2534006Q4Z9QEKQJ1P18				[sources]
OGRN	`1020800002871` · `1025003213641` · `1027739049689` · `1027739632304` · `1028601442792` · 2 more...				[sources]
PermID	`5000031442`				[sources]
Phone	+74957832424				[sources]
Registration number	`1027739049689` · `C1UEH3LXCKQ8`				[sources]
Reuters Instrument Code	`RGSS.MM`				[sources]
Stock ticker symbol	`RGSS`				[sources]
Tax Number	`7707067683`				[sources]
Website	www.rgs.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	140002, Російська Федерація, Московська область, м. Люберці, вул. Паркова, буд. 3 · 3, Parkovaya Street, Lyubertsy, RU-MOS, 140002 · 7, Kiyevskaya Street, Moscow, RU-MOW, 121059 · DOM 3, ULITSA PARKOVAYA, LYUBERTSY, MOSCOW OBLAST, RUS, 140002 · Parkovaya Ulitsa, Dom 3, LYUBERTSY, MOSCOW, 140002, Russia · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-10	Last processed	2024-10-10	First seen	2022-01-01

Relationships

Address
Full address	Country
dom 3, ulitsa Parkovaya, 140002 Lyubertsy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "РОСГОССТРАХ"	-	2003-12-18	2010-01-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОНКОМ"	100	2018-11-16	-
Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь"	100	2018-12-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ «РГС СТРАХОВАНИЕ ЖИЗНИ»	100	2018-06-13	2019-06-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "РЕСКОНСУЛЬТ"	100	2002-12-03	2019-12-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-МЕД"	100	2016-02-19	-
МЕЖЭКОНОМИНВЕСТ МЕЖДУНАРОД.ИНВЕСТИЦ.-СТРАХОВАЯ КОМП.ООО	-	2008-11-22	2008-11-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС-ИНВЕСТ"	100	2002-09-09	2011-10-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	100	2010-01-01	2015-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЛЕГИОН"	100	2019-04-16	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ АРОНОВИЧ ГАЛЬПЕРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-30	-
ОЛЬГА КЕНСОРИНОВНА САБУРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-11-26	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation	99.646712	2017-12-12	2021-07-12
Bank Otkritie	99.64	2019-12-31	-
Bank Otkritie	-	-	-
Bank Otkritie	88.71 · 99.64	2017-09-08	2018-12-11

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РГС-ИНВЕСТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РГС-ИНВЕСТ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ ПЕРЕСТРАХОВАНИЕ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ СТРАХОВАНИЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КС-ХОЛДИНГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПИТАЛ СТРАХОВАНИЕ"	-	-	-

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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: ua-nsdc-org-109-2021-60 · rupep-company-443 · lei-2534006Q4Z9QEKQJ1P18 · ua-nsdc-18528-publicne-akcionerne-tovaristvo-strahova-kompania-rosgostrah · ofac-34498 · ru-inn-7707067683 · ua-nabc-company-78-ic-rosgosstrakh-pjsc · ua-nazk-company-78 · usgsa-s4mrky6kn

For experts: raw data explorer

Factsheet Data sources

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