Aktsionernoe Obshchestvo Strakhovaya Gruppa Msk
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Aktsionernoe Obshchestvo Strakhovaya Gruppa Msk
Nombre original:
مكتب الخدمات
Otras denominaciones:
Makhtab Al-Khidamat, Al Kifah, Mak, Ao Sg Msk, (1) Al Kifah (2) Mak, (1) Al Kifah, Open Joint Stok Company Insurance Group Mck, Aktsionernoe Obshchestvo Strakhovaya Gruppa Msk, Oao Strachovaiya Gruppa Msk, Pjsc Insurance Group Msk, Afghan Service Bureau, Gabinete De Serviços Afegão, مكتب الخدمات, Oficina De Servicios Afgana, Sg Msk Ao
Alias:
Mak, Al Kifah, Afghan Service Bureau, Graphie Originale: مكتب الخدمات
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| - | absorbée par Al-Qaida. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (U |
| - | Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) |
| - | Absorbée par Al-Qaida. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 6.10.2001. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). ( |
| - | absorbé dans Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L'examen de l'inscription en application de la résolution 2368 ( |
| - | absorbé dans Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 ( |
| - | QDe.012 |
| - | |
| - | QDe.012 MAKHTAB AL-KHIDAMAT Date on which the narrative summary became available on the Committee’s website: 7 September 2010 Makhtab al-Khidamat was listed on 6 October 2001 pursuant to paragraph 8(c |
| - | Makhtab al-Khidamat was listed on 6 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financ |
| - | Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on |
| - | Makhtab al-Khidamat was listed on 6 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida (QDe.004), Usama bin Laden (deceased) or the Taliban for “partic |
| - | |
| - | (UK Sanctions List Ref):AQD0067 (UN Ref):QDe.012 Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Coun |
| - | (UK Sanctions List Ref):AQD0067 (UN Ref):QDe.012 (Further Identifiying Information):Absorbed into Al-Qaida (QDe.004).Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. |
| - | UN Ref QDe.012. Absorbed into Al-Qaida (QDe.004). |
| - | Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.i |
| - | UN Ref QE.M.12.01. Absorbed into Al-Qaida. |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 20 |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 201 |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aktsionernoe Obshchestvo Strakhovaya Gruppa Msk sanciones internacionales?
Sí, Aktsionernoe Obshchestvo Strakhovaya Gruppa Msk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aktsionernoe Obshchestvo Strakhovaya Gruppa Msk?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aktsionernoe Obshchestvo Strakhovaya Gruppa Msk:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated Sanctions List | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.