PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
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PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH is known as:
- PJSC IC ROSGOSSTRAKH
- IC ROSGOSSTRAKH PJSC
- ROSGOSSTRAKH INSURANCE COMPANY GROUP
Country
Russia
Our sanctions database shows 3 different Addresses for PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH:
Address 1 : om 3, ulitsa Parkovaya Lyubertsy Moscow Oblast 140002 Russi
Address 2 : dom 3, ulitsa Parkovaya Lyubertsy Moscow Oblast 140002 Russia
Address 3 : dom 3, ulitsa Parkovaya Lyubertsy Moscow Oblast Russia 140002
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739049689
ID TYPE : Registration Number
ID NUMBER : 7707067683
ID TYPE : Tax ID No.
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PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH 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 |
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