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Aktsionernoe Obshchestvo Sovkombank Strakhovanie

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Sovkombank Strakhovanie (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

  • SOVCOMBANK INSURANCE JSC · aka
  • AO SOVKOMBANK STRAKHOVANIE · aka

Addresses on file

  • Pr-Kt Moskovskii D.79a, Lit.A, Saint Petersburg 196084, Russia

OFAC remarks

Website kfins.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7812016906 (Russia); Registration Number 1027810229150 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.