{"raw_record_id":"ffc977de-7b27-42a7-92b6-9cc1eb8ed86c","external_id":"RUS2150","record_hash":"f81c44217053c4146859e5363d90cdd51aa3af5adb1800ad2aca4b90f9b2f06b","raw_record":{"Names":{"Name":{"Name6":"INGOSSTRAKH INSURANCE COMPANY","NameType":"Primary Name"}},"UniqueID":"RUS2150","Websites":{"Website":"www.ingos.ru"},"Addresses":{"Address":{"AddressLine1":"UL. PYATNITSKAYA D.12, STR.2","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115035"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16517","PhoneNumbers":{"PhoneNumber":"+7 499 1360938"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Insurance Company"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Ингосстрах","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/06/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"INGOSSTRAKH INSURANCE COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: INGOSSTRAKH INSURANCE COMPANY is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}