OPEN JOINT STOCK COMPANY INSURANCE GROUP MSK
Inactive Entity
Name in Ukrainian
АТ «Страхова група МСК»Name in Country of Registration
АО «Страховая группа МСК»Country of Registration
RussiaRegistration data
1021602843470Tax number
1655006421
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2021-06-21
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
Bank Moskvy (Bank of Moscow)Notes
The legal entity was liquidated on 13 July 2016. Legal successors: OOO Strakhovaya Gruppa MSK (Insurance Group MSK LLC), Registration ID: 1167746671817, liquidated on 02 November 2016. 2) OOO Strakhovaya Kompaniya VTB Strakhovaniye (Insurance Company VTB Insurance Ltd.), Registration ID: 1027700462514.