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Organization4 sanctions listsRussia

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-BeicbwFGPJUrxnSrJsnDyR
Registration Number
1027810229150
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

192007, Російська Федерація, м. Санкт-Петербург, наб. Обводного Каналу, буд. 60, літера А (приміщ. 1‑Н, частина приміщ. 115); Pr-Kt Moskovskii D.79a, Lit.A Saint Petersburg 196084 Russia; Pr-Kt Moskovskii D.79a, Lit.A, Saint Petersburg, 196084

Aliases (6)

Also Known As
Sovcombank insurance JSC (Sovcombank strakhovanie JSC)
Акціонерне товариство "Совкомбанк страхування"
Акционерное общество "Совкомбанк страхование"
Aktsionerne tovarystvo "Sovkombank strakhuvannia"
Sovcombank Insurance JSC
AO Sovkombank Strakhovanie

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.