страховое акционерное общество вск

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: страховое акционерное общество вск
Foundation: 1992-02-11
Nationality: RUS
Other names: Insurance Joint Stock Company Vsk, Vsk Insurance House, Jsc Vsk, страховое акционерное общество вск, Vsk Rt, Vsk Biztosítási Részvénytársaság
Aliases: страховое акционерное общество вск, Jsc Vsk, Military-Insurance Company, страховой дом вск, страховое акционерное общество вск россия, военно-страховая компания
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
- Insurance Joint Stock Company “VSK” (JSC VSK) est une société russe qui fournit des assurances au secteur russe de l'énergie et offre une large éventail de services d'assurance et de services financie
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Insurance Joint Stock Company Registration number: 1027700186062 Tax Identification Number: 7710
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Insurance Joint Stock Company Registration number: 1027700186062 Tax Identification Num
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Insurance Joint Stock Company Registration number: 1027700186062 Tax Ident
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Insurance Joint Stock Company Registration number: 1027700186062 Tax Identification Num

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does страховое акционерное общество вск have any sanctions?

Yes, страховое акционерное общество вск is sanctioned by:

2. Can I receive AML sanctions alerts on страховое акционерное общество вск?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about страховое акционерное общество вск:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Government of Canada Sanctioned CAN
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case