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

Home / Organizations / nk7cab3d3a

Entity record

JSC ROSGOSSTRAKHOrganization

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

JSC ROSGOSSTRAKH 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.

Sanctions

Also known as

  • JSC RUSSIAN STATE INSURANCE COMPANY

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL RUS3689 — 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 ROSGOSSTRAKH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: JSC ROSGOSSTRAKH 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)

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.

Corporate interests

  • UK Sanctions List records the entity's contact channels as telephone +7 800 2000900 and website www.rgs.ru.

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

Addresses

  • UK Sanctions List gives the registered address as Ul. Kievskaya D. 7, K. 1, Moscow, 121059, Russia.

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

Key properties

Identifiers

UK Sanctions List Unique ID
RUS3689

Addresses

UL. KIEVSKAYA D. 7, K. 1, MOSCOW, 121059, Russia

Not to be confused with…

The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.

  • PAO ROSGOSSTRAKH BANKSeparately listed entityRU

    Also recorded as: OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK · RUSS-BANK

    A Russian bank (also known as Russ-Bank) designated by the US Treasury OFAC SDN List under Executive Order 14024, linked in that listing to PJSC Bank Financial Corporation Otkritie.

    Why the mix-up: Shares the 'Rosgosstrakh' brand name with the UK-listed insurer; both are Otkritie-linked Russian financial institutions, an easy name-only screening conflation between the bank and the insurance company.

    How to tell them apart:
    • Distinct legal entity: OFAC registration number 1027739004809 (bank) vs the separately-designated insurer's 1027739049689
    • A bank, not an insurance company -- different regulated business line
    View this entity's recordSource

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0…List version (signing pending)—

About these sources

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, 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 ROSGOSSTRAKH. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-rosgosstrakh-nk7cab3d3a/

Machine-readable export (FTM + lineage): /data/entities/7c.json (record key nk7cab3d3a)