INGOSSTRAKH INSURANCE COMPANY

Restricted

INGOSSTRAKH INSURANCE COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : UL. PYATNITSKAYA D. 12, STR. 2 , MOSCOW , Russian Federation , 117997

Address 2 : UL. PYATNITSKAYA D.12, STR.2 Moscow , Russia , 115035

Address 3 : UL., PYATNITSKAYA, D.12, STR.2, Moscow, Russia, 115035

Address 4 : Ul. Pyatnitskaya D. 12, Str. 2 Moscow Russia 117997

ID Details

ID NUMBER : S4MRVJRJN

ID TYPE : SAM Number

ID NUMBER : 253400GMWZ0DBU6G0E87

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027739362474

ID TYPE : Registration Number

ID NUMBER : 7705042179

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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INGOSSTRAKH INSURANCE COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 21, 2025	active
Specially Designated Nationals List	DOT - Department of Treasury	Oct 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active