Public Joint Stock Company Insurance Company Rosgosstrakh

On the SDN listEntityRUSSIA-EO14024

Public Joint Stock Company Insurance Company Rosgosstrakh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PJSC IC ROSGOSSTRAKH · aka
  • IC ROSGOSSTRAKH PJSC · aka
  • ROSGOSSTRAKH INSURANCE COMPANY GROUP · aka

Addresses on file

  • dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast 140002, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707067683 (Russia); Registration Number 1027739049689 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.