Public Joint Stock Company Insurance Company Rosgosstrakh

• OFAC SDN (US)Active listingID 34498

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34498</uid>
      <lastName>PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24119</uid>
          <idType>Registration Number</idType>
          <idNumber>1027739049689</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24120</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7707067683</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>175125</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54034</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PJSC IC ROSGOSSTRAKH</lastName>
        </aka>
        <aka>
          <uid>54035</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IC ROSGOSSTRAKH PJSC</lastName>
        </aka>
        <aka>
          <uid>54036</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ROSGOSSTRAKH INSURANCE COMPANY GROUP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51687</uid>
          <address1>dom 3, ulitsa Parkovaya</address1>
          <city>Lyubertsy</city>
          <stateOrProvince>Moscow Oblast</stateOrProvince>
          <postalCode>140002</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  PJSC IC ROSGOSSTRAKH · IC ROSGOSSTRAKH PJSC · ROSGOSSTRAKH INSURANCE COMPANY GROUP

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1027739049689

  Tax ID No.: 7707067683

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

  Remarks

  (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)

No list changes detected since monitoring began.