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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address7 ul. Pavlovskaya, Moscowengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressУЛ ПОКЛОННАЯ, Д. 3, К. 1, Москва, 121170ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address3, Bld. 1, Poklonnaya Street, Moscow, 121170ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressул. Поклонная, дом 3, корпус 1, Москва, 121170ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscowengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscowengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscowengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address7 ul. Pavlovskaya, Moscowengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscowengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressРФ, 121170, м. Москва, вул. Поклонна, буд. 3, корпус 1 (поверх 1, приміщення 3)ukrua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address115093, Російська Федерація, м. Москва, вул. Павлівська, 7ukrua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address115093, Російська Федерація, м. Москва, вул. Павлівська, 7, РФukrua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fCompany:addressД. 3, ПОКЛОННАЯ К. 1, МОСКВА, 121170ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-5e9a26aa10b766b1f32b266d62fd57072ea91f4bengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aaengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-5e9a26aa10b766b1f32b266d62fd57072ea91f4bengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-0b2344ebd34cdd5b9edab2de93137680dd1a092eengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-0b2344ebd34cdd5b9edab2de93137680dd1a092eengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aaengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSK SBERBANK STRAHOVANIE LLCengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasLLC INSURANCE COMPANY SBERBANK INSURANCEengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasТовариство з обмеженою відповідальністю «Страхова компанія «Сбербанк страхування»ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasобщество с ограниченной ответственностью страховая компания «Сбербанк страхование»ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSK SBERBANK STRAHOVANIE LLCengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK STRAHOVANIE OOO SKengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSberbank Insurance IC LLCengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasStrakhovaya Kompaniya Sberbank Strakhovanieengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK INSURANCE COMPANY LTDengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasLLC INSURANCE COMPANY SBERBANK INSURANCEengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK INSURANCE COMPANY LTDengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSberbank Insurance IC LLCengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK STRAHOVANIE OOO SKengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasStrakhovaya Kompaniya Sberbank Strakhovanieengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:countryruengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:countryruengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:emailINFO@sberins.ruext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fCompany:idb44e708dd2fee8bce482a2830b7ee6f2c23768ceext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:id78805afb1bb93aa33e1bdd6bf9916a50bba66d81engus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:id1b9eeaeec3ca06a640ff0dfb7c64cdb11299a28eus_trade_cslofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:ida15f516924ea8563a150e00b8987bdcbe50790ecext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:id690b5465a7abedfa056a7519afc6bb8b4aa81d1dext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fCompany:id5e071f380fb2423134bd1ab560c540d661f5a4f2ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:id159c9ce2ee3d52e0336633674fa46c6b05c3aeb0ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:idf8fbc020b477f7a8eaaffff5894174252cbd416cengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:incorporationDate2014-06-16ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fCompany:incorporationDate2014-06-16ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:innCode7706810747ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fCompany:innCode7706810747ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fCompany:jurisdictionruext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:jurisdictionruext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fCompany:kppCode773001001ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:leiCode253400JKMNH6T2NPDN52ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:modifiedAt2024-02-06ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sberbank strakhuvannia" (Obshchestvo s ohranychennoi otvetstvennostiu Strakhovaia kompanyia "Sberbank strakhovanye", Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sberbank strakhuvannia")engua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameТовариство з обмеженою відповідальністю "Страхова компанія "Сбербанк страхування" (Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование", Товариство з обмеженою відповідальністю Страхова компанія "Сбербанк страхування")ukrua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYus_trade_cslofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameОбщество с ограниченной ответственностью Страховая компания "Сбербанк страхование"ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ"ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:ogrnCode1147746683479ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fCompany:ogrnCode1147746683479ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:registrationNumber1147746683479ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:registrationNumber1147746683479engus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:registrationNumber1147746683479engus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400JKMNH6T2NPDN52ext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750engus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750engus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706810747ext_ru_egrulru-inn-7706810747
NK-2FbKDZw9xDh29GoQicYG8fOrganization:statusACTIVEext_gleiflei-253400JKMNH6T2NPDN52
NK-2FbKDZw9xDh29GoQicYG8fOrganization:taxNumber7706810747engus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:taxNumber7706810747engus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:topicssanctionus_trade_cslofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-obsestvo-s-ogranicennoj-otvetstvennostu-strahovaa-kompania-sberbank-strahovanie-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
NK-2FbKDZw9xDh29GoQicYG8fOrganization:topicssanctionengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:topicssanctionengus_ofac_sdnofac-18750
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