Lists › OFAC SDN › ofac_sdn-51844
INGOSSTRAKH INSURANCE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51844.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| INGOSSTRAKH INSURANCE COMPANY | primary |
Identifiers
| Registration Number | 1027739362474 | Russia |
| Tax ID No. | 7705042179 | Russia |
| Legal Entity Number | 253400GMWZ0DBU6G0E87 |
Details
| Countries |  Russia |
| Addresses | Ul. Pyatnitskaya D. 12, Str. 2 Moscow 117997 Russia |
Same name on other lists
INGOSSTRAKH INSURANCE COMPANY (uk_fcdo)
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.