Entity record

SG MSK, AOOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-07-27not an issuing authority

SG MSK, AO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-07-27.

Sanctions

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

Reason for listing

Per US OFAC:

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, Russia

Linked to

The source record for this entity names these records as linked to it.

AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompanyper US OFAC (Consolidated List)
Named in the source remarks as “BM BANK JSC”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@2026-07-27	0f926eb2a22baccb…	List version (signing pending)	—

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

First observed 2026-07-27; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed 2026-07-27.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. 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@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sg-msk-ao-nkdd67de3f/

Machine-readable export (FTM + lineage): /data/entities/dd.json (record key nkdd67de3f)