Lists › OFAC SDN › ofac_sdn-34498
PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34498.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH | primary |
| PJSC IC ROSGOSSTRAKH | alias (strong) |
| IC ROSGOSSTRAKH PJSC | alias (strong) |
| ROSGOSSTRAKH INSURANCE COMPANY GROUP | alias (strong) |
Identifiers
| Registration Number | 1027739049689 | Russia |
| Tax ID No. | 7707067683 | Russia |
Details
| Countries |  Russia |
| Addresses | dom 3, ulitsa Parkovaya Lyubertsy Moscow Oblast 140002 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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.