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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address7 ul. Pavlovskaya, Moscowengus_ofac_consofac-18750
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:address7 ul. Pavlovskaya, Moscowengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscowengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:address3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscowengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-5e9a26aa10b766b1f32b266d62fd57072ea91f4bengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aaengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aaengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-0b2344ebd34cdd5b9edab2de93137680dd1a092eengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-5e9a26aa10b766b1f32b266d62fd57072ea91f4bengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:addressEntityaddr-0b2344ebd34cdd5b9edab2de93137680dd1a092eengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK STRAHOVANIE OOO SKengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSberbank Insurance IC LLCengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSK SBERBANK STRAHOVANIE LLCengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasStrakhovaya Kompaniya Sberbank Strakhovanieengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK STRAHOVANIE OOO SKengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasLLC INSURANCE COMPANY SBERBANK INSURANCEengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasStrakhovaya Kompaniya Sberbank Strakhovanieengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSK SBERBANK STRAHOVANIE LLCengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSberbank Insurance IC LLCengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK INSURANCE COMPANY LTDengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasSBERBANK INSURANCE COMPANY LTDengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasLLC INSURANCE COMPANY SBERBANK INSURANCEengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:countryruengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:countryruengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:idf8fbc020b477f7a8eaaffff5894174252cbd416cengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:id78805afb1bb93aa33e1bdd6bf9916a50bba66d81engus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:id1b9eeaeec3ca06a640ff0dfb7c64cdb11299a28eus_trade_cslofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYengus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYus_trade_cslofac-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: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: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:registrationNumber1147746683479engus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:registrationNumber1147746683479engus_ofac_consofac-18750
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-2FbKDZw9xDh29GoQicYG8fOrganization:taxNumber7706810747engus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:taxNumber7706810747engus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:topicssanctionus_trade_cslofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:topicssanctionengus_ofac_sdnofac-18750
NK-2FbKDZw9xDh29GoQicYG8fOrganization:topicssanctionengus_ofac_consofac-18750
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