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VTB INSURANCE LIMITED

Sanctioned entity

VTB INSURANCE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VTB INSURANCE LIMITED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ВТБ СТРАХОВАНИЕ"				[sources]
Other name	INSURANCE COMPANY VTB-INSURANCE LIMITED · INSURANCE COMPANY VTB-INSURANCE, LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL · VTB STRAKHOVANIE SK OOO · VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702263726` · `7707369966` · `7723421074`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027700462514` · `1167746671817` · `5157746121594`				[sources]
Previous name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL				[sources]
Registration number	`1027700462514` · `HY23L2QJJQL3` · `YBM8ECSBKVM5`				[sources]
Website	www.vtbins.ru				[sources]
Address	STR. 1 8 CHISTOPRUDNYY BULVAR, MOSCOW, RUS, 101000 · XII, АКАДЕМИКА САХАРОВА, Г.Москва, 56916326 · str. 1 8 Chistoprudnyy bulvar, 101000 Moscow · ПР-КТ АКАДЕМИКА САХАРОВА Д. 10, Г.Москва, 107078				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
str. 1 8 Chistoprudnyy bulvar, 101000 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ ВТБ МЕДИЦИНА	99.999	2017-06-22	2017-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ ГРУППА МСК"	99	2016-07-13	2016-11-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО"	99	2015-12-02	2016-05-16

Directors
Director	Role	Start date	End date
ВЛАДИМИР МИХАЙЛОВИЧ НОСОВ	И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2019-10-16	-

Owners
Owner	Percentage held	Start date	End date
Gas Industry Insurance Company SOGAZ	100	2018-11-09	-
VTB Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ ГРУППА МСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ ГРУППА МСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКОЕ ПЕРЕСТРАХОВОЧНОЕ ОБЩЕСТВО"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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 Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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)154,879

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-vtb-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna

ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-vtb-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu

· ua-nsdc-13074-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-vtb-strahuvanna · ru-inn-7702263726 · usgsa-s4mr5cs66 · ua-nabc-company-4721-vtb-insurance-limited-liability-company-6 · ua-nsdc-org-176-2018-311 · ua-nazk-company-4721 · ofac-18732 · usgsa-s4mr5ctbx

For experts: raw data explorer

Factsheet Descriptions Data sources

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