AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Restricted
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE is subject to Restricted. See the individual lists below.
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Aliases
- SOVCOMBANK INSURANCE JSC
- АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВКОМБАНК СТРАХОВАНИЕ"
- AO SOVKOMBANK STRAKHOVANIE
- АКЦІОНЕРНЕ ТОВАРИСТВО "СОВКОМБАНК СТРАХУВАННЯ"
Country
Russian Federation, Russia
Addresses
Address 1 : Pr-Kt Moskovskii D.79a Lit.A Saint Petersburg Russia 196084
Address 2 : Russian Federation
Address 3 : Pr-Kt Moskovskii D.79a Lit.A Saint Petersburg 196084 Russia
Address 4 : Pr-Kt Moskovskii D.79a Lit.A Saint Petersburg 196084 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : kfins.ru
ID TYPE : Website
ID NUMBER : 1027810229150
ID TYPE : Registration Number
ID NUMBER : 7812016906
ID TYPE : Tax ID No.
ID NUMBER : 7812016906
ID TYPE : TIN Number
ID NUMBER : 1027810229150
ID TYPE : SRN Number
View Notes
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AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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