on8.ai

On official sanctions lists

SG MSK, AO

16 names and spellings · found in 7 data sources · on 3 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

  • PJSC 'INSURANCE GROUP MSK'
  • ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА МСК"
  • "ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ СТРАХОВОЕ ОБЩЕСТВО
  • Відкрите акціонерне товариство «Страхова група МСК»
  • OAO 'STRACHOVAIYA GRUPPA MSK'
  • ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННАЯ СТРАХОВАЯ КОМПАНИЯ"
  • OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
  • открытое акционерное общество «Страховая группа МСК»
  • акционерное общество «Страховая группа МСК»
  • Strakhovaya gruppa MSK AO
  • АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА МСК"
  • Відкрите акціонерне товариство "Страхова група МСК"
  • AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
  • Акціонерне товариство «Страхова група МСК»
  • Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK"

Named on 3 official sanctions lists

  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council
  • US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 16 names and spellings
  • 10 identifiers (passport, tax and registration numbers)
  • 7 addresses
  • 2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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