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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-4uabScaY8xbv6puGwHvRdp | Organization:address | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:address | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:address | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:address | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:addressEntity | addr-badb90fd140db03a13a10b140b414c21fb0f75e3 | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:addressEntity | addr-8dd3ea3e4594b4d0782210cff99463c1f6a76876 | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:addressEntity | addr-8dd3ea3e4594b4d0782210cff99463c1f6a76876 | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:addressEntity | addr-badb90fd140db03a13a10b140b414c21fb0f75e3 | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | Sberbank Insurance Broker LLC | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | OOO STRAKHOVOI BROKER SBERBANKA | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | LLC INSURANCE BROKER OF SBERBANK | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | LLC INSURANCE BROKER OF SBERBANK | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | OOO STRAKHOVOI BROKER SBERBANKA | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:alias | Sberbank Insurance Broker LLC | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:country | ru | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:country | ru | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:id | 14fa070a3a3e21b0d71eb13f249e9ae1e996322d | us_trade_csl | ofac-18751 | |||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:id | 904c13a46c482f7e868f9b9a30f7ac81d6468990 | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:id | f60f5bc5126a13acadab4d330e27122f52826c41 | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:name | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:name | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:name | LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER | us_trade_csl | ofac-18751 | |||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:registrationNumber | 1147746683468 | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:registrationNumber | 1147746683468 | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751 | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751 | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:taxNumber | 7706810730 | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:taxNumber | 7706810730 | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:topics | sanction | eng | us_ofac_cons | ofac-18751 | ||||
| NK-4uabScaY8xbv6puGwHvRdp | Organization:topics | sanction | us_trade_csl | ofac-18751 | |||||