Active SanctioncompanyID: NK-fT2t6LGnm5xfL35SDP3wGk
Public Joint Stock Company Insurance Company Rosgosstrakh
Публичное акционерное общество Страховая компания "Росгосстрах"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Insurance Company Rosgosstrakh has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Insurance Company Rosgosstrakh |
| Cyrillic Alias | Публичное акционерное общество Страховая компания "Росгосстрах" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Консултинг Гроуп Постпросессор
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Due Diligence Inquiry
Independent Risk Assessment
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