Statements: SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscowengus_ofac_sdnofac-18751
Organization:address42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscowengus_ofac_sdnofac-18751
Organization:addressEntityaddr-badb90fd140db03a13a10b140b414c21fb0f75e3engus_ofac_sdnofac-18751
Organization:addressEntityaddr-8dd3ea3e4594b4d0782210cff99463c1f6a76876engus_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
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKAengus_ofac_sdnofac-18751
Organization:countryruengus_ofac_sdnofac-18751
Organization:id8679bc071e57ec54834e2a968d8cbdd629355ad5engus_ofac_sdnofac-18751
Organization:nameLIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERengus_ofac_sdnofac-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
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18751
Organization:registrationNumber1147746683468engus_ofac_sdnofac-18751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751engus_ofac_sdnofac-18751
Organization:taxNumber7706810730engus_ofac_sdnofac-18751
Organization:topicssanctionengus_ofac_sdnofac-18751
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