SG MSK, AO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also PJSC 'INSURANCE GROUP MSK', OAO 'STRACHOVAIYA GRUPPA MSK', AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK', OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK')

(also SG MSK, AO)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings7

Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 19989treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

BM BANK PUBLIC JOINT STOCK COMPANYSanctionedDebarredTrade risk
Share not stated
Owned or Controlled ByRussiaUkraine

Identifiers8

Identifier	Number	Issued by
ID number	1655006421
ID number	23333017
ID number	1021602843470
Registration number	1021602843470
Tax number	1655006421
Government gazette number	23333017	Russia
Tax ID no	1655006421	Russia
Registration ID	1021602843470	Russia

Other names4

Also known as4

AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'OAO 'STRACHOVAIYA GRUPPA MSK'OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'PJSC 'INSURANCE GROUP MSK'

Addresses1

d. 40, ul. Dolgorukovskaya, Moscow, 127006

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