| Type: | ORGANISATION |
|---|---|
| Name: | SG MSK, AO |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | UKRAINE-EO13662 |
| Designation Date: | 01-Sep-2016 |
| Wikidata: | Sign in to view |
| Email Addresses: | [email protected] |
|---|---|
| Eo 13662 Directive Determination: | Subject to Directive 1 |
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Addresses: | d. 40, ul. Dolgorukovskaya, Moscow, 127006, Russia |
| Profile Id: | 19989 |
| Source Id: | 19989 |
| Designation Dates: | 01-Sep-2016 |
| Party Comment: | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Registration ID: | 1021602843470 (Russia) |
|---|---|
| Government Gazette Number: | 23333017 (Russia) |
| Tax ID No.: | 1655006421 (Russia) |
| OFAC Alias | AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' |
|---|---|
| OFAC Alias | OAO 'STRACHOVAIYA GRUPPA MSK' |
| OFAC Alias | OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' |
| OFAC Alias | PJSC 'INSURANCE GROUP MSK' |
Click the button below to open the official website in a new tab. You can then search for: SG MSK, AO
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.