Russian Individuals & Entities Sanctioned by the US (i)

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SG MSK, AO

AKA

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

Identifications

Registration ID 1021602843470 (RU)
Government Gazette Number 23333017 (RU)
Tax ID No. 1655006421 (RU)
Email Address root@oasopsk.kazan.ru
Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk

Addresses

d. 40, ul. Dolgorukovskaya, 127006, Moscow, RU
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
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)
Designated under: UKRAINE-EO13662

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