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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo Strakhova kompaniia "Sovkombank zhyttia" · JOINT STOCK COMPANY SOVCOMBANK LIFE · JSC SOVCOMBANK LIFE · SOVCOMBANK LIFE JSC · АО СТРАХОВАЯ КОМПАНИЯ "СОВКОМБАНК ЖИЗНЬ" · | [sources] | |||
| Other name | JOINT STOCK COMPANY SOVCOMBANK LIFE · JSC SOVCOMBANK LIFE · JSC Sovcombank Life · SOVCOMBANK LIFE JSC · Sovcombank Life JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730058711 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1027739059754 | [sources] | |||
| Registration number | 1027739059754 · C1UHA9HSMAQ8 · NCGZR4JT7HG9 · NJQHBC7KBJQ3 | [sources] | |||
| Tax Number | 7730058711 | [sources] | |||
| Unique Entity ID | C1UHA9HSMAQ8 · NCGZR4JT7HG9 · NJQHBC7KBJQ3 | [sources] | |||
| Website | sovcomlife.ru | [sources] | |||
| Address | 125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 35 (будова 1, поверх 1, приміщ. VII, кім. 6 ) · UL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, RUS, 127015 · Ul. Butyrskaya, D. 76, P. 1, 127015 Moscow · УЛ. БУТЫРСКАЯ Д.76 СТР.1, МОСКВА, 127015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-96 · ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta · ofac-34750 · ru-inn-7730058711 · ua-nabc-company-96-sovcombank-life-jsc · usgsa-s4mrtycx5 · usgsa-s4mrtyczv · usgsa-s4mrky6mfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Butyrskaya, D. 76, P. 1, 127015 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЖАННА ЮРЬЕВНА ГОНЧАРОВА | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |