Statements: SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18751engus_ofac_sdnofac-18751
Company:statusActivepermidpermid-5043463048
Organization:taxNumber7706810730engus_ofac_sdnofac-18751
Organization:taxNumber7706810730engus_ofac_consofac-18751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6t
Organization:topicssanctionengus_ofac_sdnofac-18751
Organization:topicssanctionengus_ofac_consofac-18751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8d
LegalEntity:topicsexport.controltw_shtctw-shtc-7c05c12d46349d14f704f0312faba5f8cb928c0f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8c
Organization:topicssanctionus_trade_cslofac-18751
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz8b
LegalEntity:uniqueEntityIdWLPKH5NP5ZJ3engus_sam_exclusionsusgsa-s4mr5cz8d
LegalEntity:uniqueEntityIdQM6SC7UKP1T8engus_sam_exclusionsusgsa-s4mr5cs6t
LegalEntity:uniqueEntityIdW9CBFH5AXHX1engus_sam_exclusionsusgsa-s4mr5cz8f
LegalEntity:uniqueEntityIdXDGAHG5271U3engus_sam_exclusionsusgsa-s4mr5cz8c
LegalEntity:uniqueEntityIdX1KWJQTVF7W3engus_sam_exclusionsusgsa-s4mr5ctcj
LegalEntity:uniqueEntityIdM7AHTNATEYM1engus_sam_exclusionsusgsa-s4mr5cz8b
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting