ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

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Entity record

AMT Insurance LimitedOrganization

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed not an issuing authority

AMT Insurance Limited appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1, Part 2; reflected as observed on 2026-06-12.

Sanctions

Also known as

  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "AMT STRAHOVANIE"
  • АМТ Страхование (Cyrl)

Designations

Reason for listing

Per Global Affairs Canada (SEMA) (listed ):

SEMA Schedule 1, Part 2, Item 844 (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • Canada's SEMA consolidated list (Russia Schedule 1 Part 2, item 844) records this entity's Russian legal name as Общество с ограниченной ответственностью «АМТ Страхование», designated 12 June 2026.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/sema.xml)retrieved

Corporate interests

  • CBR regulator registry shows AMT Insurance Limited (ООО «АМТ Страхование») holds active voluntary personal-insurance licence СЛ №0436 and voluntary property-insurance licence СИ №0436, both effective from 11 May 2021.

    Official registryConfirmedView sourceretrieved

Addresses

  • Bank of Russia regulator registry (cbr.ru) records ООО «АМТ Страхование», INN 6317021441, OGRN 1026301415030, registered in Moscow, Russian Federation.

    Official registryConfirmedView sourceretrieved

Key properties

Country
RUSSIA

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list
Global Affairs Canada		ca_dfatd_sema_sanctions@2026-06-12eec3bacdc08a4a46…List version (signing pending)—

About these sources

Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list

Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.

What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.

First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AMT Insurance Limited. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/amt-insurance-limited-nk2f4c736a/

Machine-readable export (FTM + lineage): /data/entities/2f.json (record key nk2f4c736a)