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SG MSK, AO

Sanctioned entity

SG MSK, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВО · AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · PJSC 'INSURANCE GROUP MSK' · SG MSK, AO · 4 more...				[sources]
Incorporation date	2002-11-18				[sources]
Dissolution date	2016-07-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	root@oasopsk.kazan.ru				[sources]
ID Number	`23333017`				[sources]
INN	`1655006421` · `7704135977` · `7704214354` · `7706029830` · `7707369966`				[sources]
KPP	`775001001`				[sources]
OGRN	`1021602843470` · `1027700000184` · `1027739151967` · `1027739799669` · `1167746671817`				[sources]
OKPO	`23333017`				[sources]
PermID	`5000685864`				[sources]
Phone	+74959568484				[sources]
Registration number	`1021602843470` · `CNFBVKCLE8N1` · `EP5YL58LT2Z1` · `F121QSGH3MR7` · `FXC9P99VFF11` · 2 more...				[sources]
Tax Number	`1655006421`				[sources]
Unique Entity ID	`CNFBVKCLE8N1` · `EP5YL58LT2Z1` · `F121QSGH3MR7` · `FXC9P99VFF11` · `FZDRKL2FSZF3` · 1 more...				[sources]
Website	sgmsk.ru · sgmsk.ru				[sources]
Status	Active				[sources]
Address	127006, Російська Федерація, м. Москва, вул. Долгоруковська, 40 · 127006, Російська Федерація, м. Москва, вул. Долгоруківська, 40 · D. 40, UL. DOLGORUKOVSKAYA, MOSCOW, RUS, 127006 · Ulitsa Dolgorukovskaya,40, MOSCOW, MOSCOW, 127006, Russia · d. 40, ul. Dolgorukovskaya, 127006 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://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
d. 40, ul. Dolgorukovskaya, 127006 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТР ВОССТАНОВИТЕЛЬНОЙ МЕДИЦИНЫ И КУРОРТОЛОГИИ "ЗАБОТА"	-	2002-12-26	2003-04-15
ООО "ПСК - МЕД"	-	2002-10-31	2012-01-23

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕНТИНОВИЧ ШЕПЕЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-09	2016-07-13

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ-РЕЗЕРВ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТАНДАРТ-РЕЗЕРВ"	-	-	-
ОАО "МОСКОВСКАЯ СТРАХОВАЯ КОМПАНИЯ"	-	-	-
ЗАО "СТРАХОВАЯ ГРУППА "СПАССКИЕ ВОРОТА"	-	-	-
ЗАО "СТРАХОВАЯ ГРУППА "СПАССКИЕ ВОРОТА"	-	-	-
ОАО "МОСКОВСКАЯ СТРАХОВАЯ КОМПАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-

Successors
Successor	Date	Start date	End date
ООО "СТРАХОВАЯ ГРУППА МСК"	-	-	-
ООО "СТРАХОВАЯ ГРУППА МСК"	-	-	-

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 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

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:

PermID Open Data3,182

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

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: usgsa-s4mr5czkf · usgsa-s4mr5czkg · ua-nsdc-org-176-2018-444 · usgsa-s4mr5czkh · usgsa-s4mr5czkd · ofac-19989 · usgsa-s4mr5cs9w · permid-5000685864 · ua-nsdc-org-176-2018-445 · usgsa-s4mr5ctgl · ua-nsdc-13029-vidkrite-akcionerne-tovaristvo-strahova-grupa-msk · ru-inn-1655006421

For experts: raw data explorer

Factsheet Descriptions Data sources

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