KnowSanctions
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2026-10-29 03:28 UTC

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SG MSK, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
Type
organization
Subtype
insurer
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019989
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019989
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PJSC 'INSURANCE GROUP MSK'Alias
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    94a56dc1a99f93f3ba3414f08f39b20653d47368d89ba0be0dbb797aca0dfbda
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'Alias
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    94a56dc1a99f93f3ba3414f08f39b20653d47368d89ba0be0dbb797aca0dfbda
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OAO 'STRACHOVAIYA GRUPPA MSK'Alias
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    94a56dc1a99f93f3ba3414f08f39b20653d47368d89ba0be0dbb797aca0dfbda
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'Alias
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    94a56dc1a99f93f3ba3414f08f39b20653d47368d89ba0be0dbb797aca0dfbda
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SG MSK, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    94a56dc1a99f93f3ba3414f08f39b20653d47368d89ba0be0dbb797aca0dfbda
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19989OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019989
    SHA-256
    7e109a55cb3c2f0bd37eb2b72578bf6457c851880a47c1a612102c9402e5f3d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1655006421TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019989
    SHA-256
    7e109a55cb3c2f0bd37eb2b72578bf6457c851880a47c1a612102c9402e5f3d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23333017GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019989
    SHA-256
    7e109a55cb3c2f0bd37eb2b72578bf6457c851880a47c1a612102c9402e5f3d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://sgmsk.ru/about/raskrytie-informacii/oao-sg-mskWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019989
    SHA-256
    7e109a55cb3c2f0bd37eb2b72578bf6457c851880a47c1a612102c9402e5f3d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1021602843470REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019989
    SHA-256
    7e109a55cb3c2f0bd37eb2b72578bf6457c851880a47c1a612102c9402e5f3d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1021602843470REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    0404d9fbd29e343678695de166e4634e7164ab28fe7fedcce1d8a649d6c34c34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19989OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    0404d9fbd29e343678695de166e4634e7164ab28fe7fedcce1d8a649d6c34c34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 23333017GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    0404d9fbd29e343678695de166e4634e7164ab28fe7fedcce1d8a649d6c34c34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://sgmsk.ru/about/raskrytie-informacii/oao-sg-mskWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    0404d9fbd29e343678695de166e4634e7164ab28fe7fedcce1d8a649d6c34c34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1655006421TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    0404d9fbd29e343678695de166e4634e7164ab28fe7fedcce1d8a649d6c34c34
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50019989
    SHA-256
    94a56dc1a99f93f3ba3414f08f39b20653d47368d89ba0be0dbb797aca0dfbda
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)