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JOINT STOCK COMPANY SOVCOMBANK LIFE

Sanctioned entity

JOINT STOCK COMPANY SOVCOMBANK LIFE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Strakhova kompaniia "Sovkombank zhyttia" · JOINT STOCK COMPANY SOVCOMBANK LIFE · АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ КОМПАНИЯ "СОВКОМБАНК ЖИЗНЬ" · Акціонерне товариство Страхова компанія "Совкомбанк життя"				[sources]
Other name	JSC SOVCOMBANK LIFE · JSC Sovcombank Life · SOVCOMBANK LIFE JSC · Sovcombank Life JSC · Sovcombank life (JSC) · 2 more...				[sources]
Incorporation date	2002-08-12				[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`				[sources]
Tax Number	`7730058711`				[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	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Butyrskaya, D. 76, P. 1, 127015 Moscow	Russia

Directors
Director	Role	Start date	End date
ЖАННА ЮРЬЕВНА ГОНЧАРОВА	ПРЕЗИДЕНТ	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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:

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: usgsa-s4mrky6mf · ofac-34750 · ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta · ua-nazk-company-96 · ru-inn-7730058711 · ua-nabc-company-96-sovcombank-life-jsc

For experts: raw data explorer

Factsheet Data sources

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