SG MSK, AO

List: CONSOLIDATED
Type: Entity
Programs: UKRAINE-EO13662
Designated: pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Directives

Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1

Also known as

OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · a.k.a.
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · a.k.a.
OAO 'STRACHOVAIYA GRUPPA MSK' · a.k.a.
PJSC 'INSURANCE GROUP MSK' · a.k.a.

Addresses

d. 40, ul. Dolgorukovskaya Moscow 127006 Russia

Identifiers

Registration ID: 1021602843470 (Russia)
Government Gazette Number: 23333017 (Russia)
Tax ID No.: 1655006421 (Russia)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 1
Website: http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk
Email Address: root@oasopsk.kazan.ru

Remarks

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)