Entity record

JSC BALANCE INSURANCEOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-06-16not an issuing authority

JSC BALANCE INSURANCE appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.

Designations

Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2026-06-16. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Source remarks: UKSL RUS3688 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see "Other information" — The Secretary of State considers that there are reasonable grounds to suspect that JSC BALANCE INSURANCE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: JSC BALANCE INSURANCE is or has been 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. (official source)

Key properties

Identifiers

UK Sanctions List Unique ID: RUS3688

Addresses

UL. SADOVAYA-TRIUMFALNAYA D. 20, STR. 2, MOSCOW, 127006, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-06-16.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. 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

JSC BALANCE INSURANCE. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-balance-insurance-nk4488638f/

Machine-readable export (FTM + lineage): /organizations/jsc-balance-insurance-nk4488638f/entity.json