Russian Individuals & Entities Sanctioned by the US (i)

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INGOSSTRAKH INSURANCE COMPANY

Identifications

Registration Number 1027739362474 (RU)
Tax ID No. 7705042179 (RU)
Legal Entity Number 253400GMWZ0DBU6G0E87

Addresses

Ul. Pyatnitskaya D. 12, Str. 2, 117997, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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