OFAC UID 51844 · SDN · Entity
INGOSSTRAKH INSURANCE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Ul. Pyatnitskaya D. 12, Str. 2 Moscow 117997 Russia
Identifiers
- Registration Number: 1027739362474 (Russia)
- Tax ID No.: 7705042179 (Russia)
- Legal Entity Number: 253400GMWZ0DBU6G0E87
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209