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)