Company

JSC ROSGOSSTRAKH

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also ROSGOSSTRAKH INSURANCE COMPANY GROUP, IC ROSGOSSTRAKH PJSC, PJSC IC ROSGOSSTRAKH)

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

(also PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH)

Sanctions and listings6

  • 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
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Jun 2026

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction

    The Secretary of State considers that there are reasonable grounds to suspect that JSC ROSGOSSTRAKH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: JSC ROSGOSSTRAKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Programme GB-RUSReference RUS3689Last updated 16 Jun 2026gov.ukgov.uk

  • Listed
    14 Mar 2022
    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 34498treasury.govofac.treasury.gov

Connections1

Owned by1

  • OtkritieSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1027739049689
ID number7707067683
Registration number1027739049689
Tax number7707067683
Tax ID no7707067683Russia
Registration number1027739049689Russia

Other names10

Also known as10

PJSC IC RosgosstrakhПАО СК РосгосстрахIC Rosgosstrakh PJSCRosgosstrakh Insurance Company GroupPJSC IC ROSGOSSTRAKHJSC RUSSIAN STATE INSURANCE COMPANYПубличное акционерное общество Страховая компания РосгосстрахROSGOSSTRAKH INSURANCE COMPANY GROUPIC ROSGOSSTRAKH PJSCPublic Joint Stock Company Insurance Company Rosgosstrakh

Addresses3

  • dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast, 140002

  • UL. KIEVSKAYA D. 7, K. 1, MOSCOW, Russia, 121059

  • dom 3, ulitsa Parkovaya Lyubertsy Moscow Oblast 140002 Russia

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