OFAC UID 34766 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2022

Also known as

  • SOVCOMBANK INSURANCE JSC · a.k.a.
  • AO SOVKOMBANK STRAKHOVANIE · a.k.a.

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)