Statements: SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY

Canonical ID: NK-4uabScaY8xbv6puGwHvRdp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30 Moscow 121096 Russiatw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
LegalEntity:address42 Bolshaya Yakimanka St., b. 1-2, office 206 Moscow 119049 Russiatw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
Company:addressul. Vasilisy Kozhinoy, d. 1, k. 1, et. 11, kom. 30, MOSCOW, MOSCOW, 121096, Russiapermidpermid-5043463048
Company:addressУЛ ИМ ШЕЙХА АЛИ МИТАЕВА Д. 12, ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024ext_ru_egrulru-inn-7706810730
Company:addressУЛ. ИМ ШЕЙХА АЛИ МИТАЕВА (АХМАТОВСКИЙ Р-Н) Д. 12, Г. ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024ext_ru_egrulru-inn-7706810730
LegalEntity:address42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 206, MOSCOW, 119049engus_sam_exclusionsusgsa-s4mr5ctcj
LegalEntity:address42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 206, MOSCOW, 119049engus_sam_exclusionsusgsa-s4mr5cs6t
Organization:address1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096engus_ofac_consofac-18751
Organization:address42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049engus_ofac_consofac-18751
Company:addressVasilisy Kozhinoy Ulitsa, Dom 1, Korpus 1, Et/Kom 11/30, MOSCOW, MOSCOW, 121096, Russiapermidpermid-5043463048
Organization:addressРоссийская Федерация, 121096, г. Москва, ул. Василисы Кожиной, д. 1, к.1, эт./ком. 11/30ukrua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Organization:addressРосійська Федерація, 121096, м. Москва, вул. Василиси Кожиної, буд. 1, к. 1, пов./кімн. 11/30ukrua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Organization:address42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049engus_ofac_sdnofac-18751
Organization:address1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096engus_ofac_sdnofac-18751
Organization:addressEntityaddr-a08e1bbc61a8d20c1db674287e179264ebb6d837us_ofac_consofac-18751
Organization:addressEntityaddr-a08e1bbc61a8d20c1db674287e179264ebb6d837us_ofac_sdnofac-18751
Organization:addressEntityaddr-86899ab9216505e76f2f0a4529e238bafa22cc85us_ofac_consofac-18751
Organization:addressEntityaddr-86899ab9216505e76f2f0a4529e238bafa22cc85us_ofac_sdnofac-18751
Organization:aliasSberbank Insurance Broker LLCengus_ofac_consofac-18751
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Strakhovyi broker Sbierbanka"ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAtw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
LegalEntity:aliasOOO STRAKHOVOI BROKER SBERBANKAtw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAengus_ofac_sdnofac-18751
Organization:aliasLLC INSURANCE BROKER OF SBERBANKengus_ofac_sdnofac-18751
Organization:aliasSberbank Insurance Broker LLCengus_ofac_sdnofac-18751
Organization:aliasOOO STRAKHOVOI BROKER SBERBANKAengus_ofac_sdnofac-18751
LegalEntity:aliasLLC INSURANCE BROKER OF SBERBANKtw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
LegalEntity:aliasSBERBANK INSURANCE BROKER LLCtw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAengus_ofac_consofac-18751
Organization:aliasLLC INSURANCE BROKER OF SBERBANKengus_ofac_consofac-18751
Organization:aliasOOO STRAKHOVOI BROKER SBERBANKAengus_ofac_consofac-18751
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctcj
Company:countryrupermidpermid-5043463048
Organization:countryruus_ofac_consofac-18751
Organization:countryruus_ofac_sdnofac-18751
LegalEntity:countryrutw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6t
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8b
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8d
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8f
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctcj
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8c
LegalEntity:ide73fd40b85e716f0dcf1936394558e093418b463us_sam_exclusionsusgsa-s4mr5cz8b
LegalEntity:idab4861749aa4948be5b78742f09a2c84c1638690us_sam_exclusionsusgsa-s4mr5ctcj
LegalEntity:id5ec7eaaa04252bf64bc4f68973f650633d6c08c3us_sam_exclusionsusgsa-s4mr5cz8c
Company:id94962a8b1f673bff635c1c02e0488cb0c2a8da2dext_ru_egrulru-inn-7706810730
Organization:id85fc2ed934bc5b31eb3801d4b28dc98c07bf3aacus_ofac_sdnofac-18751
Organization:ida367fbff6c883f29931f1e615a1f0d8d1df07f78ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Organization:id14fa070a3a3e21b0d71eb13f249e9ae1e996322dus_trade_cslofac-18751
LegalEntity:idb9c8dac3716fc7a7a782b895551a1c5a2c927bb8tw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
LegalEntity:id1badf924a4a52010b6a3347f5b5383275d9f9c0fus_sam_exclusionsusgsa-s4mr5cz8d
LegalEntity:id1f73a847aa852e70350386e21893308e8d26e0a8us_sam_exclusionsusgsa-s4mr5cs6t
Company:id39dc4eddb16a6b1ab15e624e8bd68e30a6136644permidpermid-5043463048
Organization:id2622709c44ba016a24fa3c7367b42fd3cf86f43cus_ofac_consofac-18751
LegalEntity:id81a08ccbc3454c8bf3afd6ccbae8ac062bdecbd4us_sam_exclusionsusgsa-s4mr5cz8f
Company:incorporationDate2014-06-16ext_ru_egrulru-inn-7706810730
Company:incorporationDate2014-06-16permidpermid-5043463048
Company:innCode7706810730ext_ru_egrulru-inn-7706810730
Organization:innCode7706810730ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Company:jurisdictionruext_ru_egrulru-inn-7706810730
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Company:jurisdictionrupermidpermid-5043463048
Company:kppCode201401001ext_ru_egrulru-inn-7706810730
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706810730
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР СБЕРБАНКА"ext_ru_egrulru-inn-7706810730
LegalEntity:nameSBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6t
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERengus_ofac_consofac-18751
Organization:nameLimited Liability Company "Sberbank Insurance Broker"ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz8d
Organization:nameОбщество с ограниченной ответственностью "Страховой брокер Сбербанка"ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERengus_ofac_sdnofac-18751
Company:nameStrakhovoy Broker Sberbanka OOOpermidpermid-5043463048
LegalEntity:nameSTRAKHOVOI BROKER SBERBANKA, OOOengus_sam_exclusionsusgsa-s4mr5cz8c
LegalEntity:nameOOO STRAKHOVOI BROKER SBERBANKAengus_sam_exclusionsusgsa-s4mr5cz8f
LegalEntity:nameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERtw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERus_trade_cslofac-18751
LegalEntity:nameSBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctcj
LegalEntity:nameLLC INSURANCE BROKER OF SBERBANKengus_sam_exclusionsusgsa-s4mr5cz8b
Organization:nameТовариство з обмеженою відповідальністю "Страховий брокер Сбєрбанка"ukrua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
LegalEntity:notes(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8b
Organization: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
Organization: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
LegalEntity:notes(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8d
LegalEntity:notes(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8f
LegalEntity:notes(also LLC INSURANCE BROKER OF SBERBANK, STRAKHOVOI BROKER SBERBANKA, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA, OOO STRAKHOVOI BROKER SBERBANKA)engus_sam_exclusionsusgsa-s4mr5ctcj
LegalEntity:notes(also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8c
Company:ogrnCode1147746683468ext_ru_egrulru-inn-7706810730
Organization:ogrnCode1147746683468ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Company:permId5043463048permidpermid-5043463048
Organization:programIdUS-SSIengus_ofac_consofac-18751
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18751
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
Organization:registrationNumber1147746683468engus_ofac_sdnofac-18751
Organization:registrationNumber1147746683468engus_ofac_consofac-18751
Company:sourceUrl https://permid.org/1-5043463048permidpermid-5043463048
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751us_ofac_sdnofac-18751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751us_ofac_consofac-18751
Company:statusActivepermidpermid-5043463048
Organization:taxNumber7706810730engus_ofac_consofac-18751
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