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Canonical ID: NK-4uabScaY8xbv6puGwHvRdp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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 | |||
LegalEntity:notes | (also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz8b | |||
LegalEntity:notes | (also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz8d | |||
LegalEntity:notes | (also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz8f | |||
LegalEntity:notes | (also LLC INSURANCE BROKER OF SBERBANK, STRAKHOVOI BROKER SBERBANKA, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA, OOO STRAKHOVOI BROKER SBERBANKA) | eng | us_sam_exclusions | usgsa-s4mr5ctcj | |||
LegalEntity:notes | (also SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz8c | |||