Entity record
SG MSK, AOOrganization
SG MSK, AO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
- AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
- OAO 'STRACHOVAIYA GRUPPA MSK'
- PJSC 'INSURANCE GROUP MSK'
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source remarks: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) (official source)
Key properties
Identifiers
- Registration ID
- 1021602843470 · Russia
- Government Gazette Number
- 23333017 · Russia
- Tax ID No.
- 1655006421 · Russia
- Website
- http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk
- Email Address
- root@oasopsk.kazan.ru
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
Addresses
d. 40, ul. Dolgorukovskaya, Moscow, 127006, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. 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
SG MSK, AO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sg-msk-ao-nkdd67de3f/
Machine-readable export (FTM + lineage): /organizations/sg-msk-ao-nkdd67de3f/entity.json