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TOV "Strakhova kompaniia "Moskoviia"

Sanction-linked entity

TOV "Strakhova kompaniia "Moskoviia" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOV "Strakhova kompaniia "Moskoviia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "МОСКОВИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ «МОСКОВИЯ» · ООО СТРАХОВАЯ КОМПАНИЯ "МОСКОВИЯ" · ТОВ "Страхова компанія "Московія"				[sources]
Other name	ООО "Страховая компания "Московия" · ТОВ "Страхова компанія "Московія"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5046005297`				[sources]
KPP	`775101001`				[sources]
OGRN	`1025006037495`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, Г. ТРОИЦК, МОСКВА, 108841				[sources]
Last change	2025-01-22	Last processed	2025-01-22	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МОСКОВИЯ-ИНВЕСТ"	1.07143	2012-06-19	-
ООО ЮРИДИЧЕСКИЙ ЦЕНТР "ПРОГРЕСС"	99.92	2017-08-01	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВСЕВОЛОДОВИЧ БАТРАК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-03-16	-

Owners
Owner	Percentage held	Start date	End date
ООО "МОСКОВИЯ-ИНВЕСТ"	99.7	2012-06-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-14533-tov-strahova-kompania-moskovia · ru-inn-5046005297 · ua-nsdc-org-109-2021-55 · ua-nabc-company-3919-llc-insurance-company-muscovy · ua-nazk-company-3919

For experts: raw data explorer

Factsheet Data sources

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