Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4uabScaY8xbv6puGwHvRdpOrganization:address121096, Російська Федерація, м. Москва, вул. Василиси Кожіної, буд. 1 К. 1, пов/ком 11/30ukrua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:address121096, Moscow, st. Vasilisa Kozhina, 1 K. 1, floor/room 11/30, Russiaengua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:address121096, Российская Федерация, г. Москва, ул. Василисы Кожиной, д. 1 К. 1, эт/ком 11/30rusua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpCompany:addressД. 1, ВАСИЛИСЫ КОЖИНОЙ К. 1, МОСКВА, 121096ext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpOrganization:address42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscowengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:address1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscowengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:address1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscowengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:address42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscowengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:addressРФ, 121096, м. Москва, вул. Василіси Кожиної, буд. 1, корпус 1 (поверх 11, кімната 30)ukrua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:address119071, Російська Федерація, м. Москва, проспект Ленінський, 15Аukrua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:addressEntityaddr-8dd3ea3e4594b4d0782210cff99463c1f6a76876engus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:addressEntityaddr-badb90fd140db03a13a10b140b414c21fb0f75e3engus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:addressEntityaddr-8dd3ea3e4594b4d0782210cff99463c1f6a76876engus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:addressEntityaddr-badb90fd140db03a13a10b140b414c21fb0f75e3engus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasТовариство з обмеженою відповідальностю «Страховий брокер Сбербанку»ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasТовариство обмеженої відповідальності «Страховий брокер Сбербанку»ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasLLC INSURANCE BROKER OF SBERBANKengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasSberbank Insurance Broker LLCengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasLLC INSURANCE BROKER OF SBERBANKengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasSberbank Insurance Broker LLCengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasOOO STRAKHOVOI BROKER SBERBANKAengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasOOO STRAKHOVOI BROKER SBERBANKAengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:aliasобщество с ограниченной отвественностью «Страховой брокер Сбербанка»ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:countryruengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:countryruengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:countryruua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:idd1c503fd47a85b1dd79385d6f7b0e31002633366ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:id21dbf7afe857eeca97a26d80b892bdba9357bcc4ua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:id904c13a46c482f7e868f9b9a30f7ac81d6468990engus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpCompany:id4318b3c197c54c52d7e94e551f35a2296b0e76e2ext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpOrganization:idf60f5bc5126a13acadab4d330e27122f52826c41engus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpCompany:incorporationDate2014-06-16ext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpOrganization:innCode7706810730ua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpCompany:innCode7706810730ext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpOrganization:innCode7706810730ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpCompany:jurisdictionruext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpCompany:kppCode773001001ext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР СБЕРБАНКА"ext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpOrganization:nameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:nameTovarystvo z obmezhenoiu vidpovidalnostiu "Strakhovyi broker Sberbanku" (Obshchestvo s ohranychennoi otvestvennostiu "Strakhovoi broker Sberbanka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sberbanku")engua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:nameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:nameSberbank Insurance Broker LLCengua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:nameТОВАВРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВИЙ БРОКЕР СБЄРБАНКА"ukrua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР СБЕРБАНКА"rusua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:nameТовариство з обмеженою відповідальностю "Страховий брокер Сбербанку" (Общество с ограниченной отвественностью "Страховой брокер Сбербанка", Товариство з обмеженою відповідальністю "Страховий брокер Сбербанку")ukrua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:ogrnCode1147746683468ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:ogrnCode1147746683468ua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpCompany:ogrnCode1147746683468ext_ru_egrulru-inn-7706810730
NK-4uabScaY8xbv6puGwHvRdpOrganization:registrationNumber1147746683468engus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:registrationNumber1147746683468engus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751engus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/48/ua_nabc_sanctionsua-nazk-company-48
NK-4uabScaY8xbv6puGwHvRdpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751engus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:taxNumber7706810730engus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:taxNumber7706810730engus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:topicssanctionengus_ofac_consofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:topicssanctionengus_ofac_sdnofac-18751
NK-4uabScaY8xbv6puGwHvRdpOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnostu-strahovij-broker-sberbanku-obsestvo-s-ogranicennoj-otvestvennostu-strahovoj-broker-sberbanka-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanku
NK-4uabScaY8xbv6puGwHvRdpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-48
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