AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SOVCOMBANK INSURANCE JSC
- AO SOVKOMBANK STRAKHOVANIE
Addresses
- Pr-Kt Moskovskii D.79a Lit.A Saint Petersburg 196084 Russia
Identifiers
- Tax ID No.: 7812016906 (Russia)
- Registration Number: 1027810229150 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: kfins.ru
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)