AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)

(also AO SOVKOMBANK STRAKHOVANIE, SOVCOMBANK INSURANCE JSC)

Sanctions and listings4

Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34766treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers7

Identifier	Number	Issued by
ID number	7812016906
ID number	1027810229150
INN code	7812016906
Registration number	1027810229150
Tax number	7812016906
Tax ID no	7812016906	Russia
Registration number	1027810229150	Russia

Other names5

Also known as5

AO Sovkombank StrakhovanieSovcombank Insurance JSCАкционерное общество "Совкомбанк страхование"SOVCOMBANK INSURANCE JSCAO SOVKOMBANK STRAKHOVANIE

Addresses2

Pr-Kt Moskovskii D.79a, Lit.A Saint Petersburg 196084 Russia
PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, 196084

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