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OFAC SDNEntity🇷🇺 RU

INGOSSTRAKH INSURANCE COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

INGOSSTRAKH INSURANCE COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (5)

TypeNumberCountry
Registration Number1027739362474RU
Tax ID No.7705042179RU
Legal Entity Number253400GMWZ0DBU6G0E87—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—

Addresses (1)

Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997, RU

Government Contractor Status

Legal Name
INGOSSTRAKH INSURANCE COMPANY
UEI
YVXUTKKPN4R1
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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