OFAC UID 19989 · CONSOLIDATED · Entity
SG MSK, AO
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
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)
- 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
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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)