Lists › OFAC Consolidated › ofac_cons-19989
SG MSK, AO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19989.
Programs
Names and aliases
| SG MSK, AO | primary |
| OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' | alias (strong) |
| OAO 'STRACHOVAIYA GRUPPA MSK' | alias (strong) |
| PJSC 'INSURANCE GROUP MSK' | alias (strong) |
Identifiers
| Registration ID | 1021602843470 | Russia |
| Government Gazette Number | 23333017 | Russia |
| Tax ID No. | 1655006421 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 40, ul. Dolgorukovskaya Moscow 127006 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.