Canonical ID: NK-7iLfDEpW4oPRyTMb3um956 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Poklonnaya, d. 3 k. 1, MOSCOW, MOSCOW, 121170, Russia | permid | lei-253400MUYC9P1D0HNK60 | ||||
LegalEntity:address | 3 POKLONNAYA ST., BUILDING 1, MOSCOW, 121170 | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
Organization:address | 3 Poklonnaya St., Building 1, Moscow, 121170 | eng | us_ofac_sdn | ofac-34641 | |||
Company:address | ул. Поклонная д. 3, корп. 1, Москва, MOW, 121170 | rus | ext_gleif | lei-253400MUYC9P1D0HNK60 | |||
Company:address | УЛ ПОКЛОННАЯ Д. 3 К. 1, Г.МОСКВА, 121170 | ext_ru_egrul | ru-inn-7744002123 | ||||
LegalEntity:address | 3 POKLONNAYA ST., BUILDING 1, MOSCOW, 121170 | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Organization:address | 121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (кім. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | |||
Company:address | ul. Poklonnaya d. 3, korpus 1, MOSCOW, MOSCOW, 121170, Russia | permid | lei-253400MUYC9P1D0HNK60 | ||||
LegalEntity:address | 3 Poklonnaya St., Building 1 Moscow 121170 Russia | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
LegalEntity:address | 3 POKLONNAYA ST., BUILDING 1, MOSCOW, 121170 | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
Company:address | ул. Поклонная д. 3, корпус 1, Москва, MOW, 121170 | rus | ext_gleif | lei-253400MUYC9P1D0HNK60 | |||
Organization:addressEntity | addr-50f1c0c7dd65a1b494f6510fe8af7dfe384c7674 | us_ofac_sdn | ofac-34641 | ||||
Organization:alias | Limited Liability Company Insurance Company Sberbank Insurance | eng | us_ofac_sdn | ofac-34641 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Organization:alias | Sberbank Life Insurance IC LLC | eng | us_ofac_sdn | ofac-34641 | |||
LegalEntity:alias | SBERBANK LIFE INSURANCE IC LLC | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia zhyttia" | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyct2 | ||||
Company:country | ru | permid | lei-253400MUYC9P1D0HNK60 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyct1 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn93p7 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34641 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyct2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyct1 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93p7 | ||||
LegalEntity:id | 158f99dd02bc80a9ab47efdb4a59914aec6e02be | us_sam_exclusions | usgsa-s4mrtyct1 | ||||
Company:id | b4cc79f7f68fc4e0dc711d50caf4c9a76f574537 | ext_us_ofac_press_releases | ofac-pr-7a2e31511541f03f1775c4adabf0ec27faf53938 | ||||
LegalEntity:id | d86dfc32a753328e0513fe9c98b692e6283a7537 | us_sam_exclusions | usgsa-s4mrn93p7 | ||||
LegalEntity:id | a526fb4f19ba2a7b8eae7c052b77b494fae4deab | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Organization:id | 9b1bc6eecd65e0e54ef71cdb18c9e36597ab3b4b | us_trade_csl | ofac-34641 | ||||
Company:id | d0fbce8ce59a0a8cb47534486f57a2641bcb5c21 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:id | a027dca5fa3f424805174c73cd6ca92f63a1bdb4 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
LegalEntity:id | a4efa34b8940dd793f0c822702645b6f604bfeb5 | us_sam_exclusions | usgsa-s4mrtyct2 | ||||
Organization:id | 77b6f88dd305415a1ea634d37cc0b24019651bde | us_ofac_sdn | ofac-34641 | ||||
Company:id | b861a6dd29cf6f46222ff91c61b8b04e82dbfe0d | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Company:id | e51d282acaac1d085bbcec7c6639ecd634cdcb55 | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:incorporationDate | 2002-04-05 | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Company:incorporationDate | 2003-01-23 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:incorporationDate | 2003-01-23 | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:innCode | 7744002123 | ext_ru_egrul | ru-inn-7744002123 | ||||
Organization:innCode | 7744002123 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Company:jurisdiction | ru | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744002123 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:leiCode | 253400MUYC9P1D0HNK60 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:leiCode | 253400MUYC9P1D0HNK60 | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Company:modifiedAt | 2024-01-18 | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
LegalEntity:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Company:name | SK Sberbank Strakhovaniye Zhizni OOO | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34641 | |||
Company:name | Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни" | rus | ext_gleif | lei-253400MUYC9P1D0HNK60 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ ЖИЗНИ" | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:name | Insurance Company Sberbank Life Insurance Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-7a2e31511541f03f1775c4adabf0ec27faf53938 | |||
LegalEntity:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
LegalEntity:name | SBERBANK LIFE INSURANCE IC LLC | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Organization:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34641 | ||||
Organization:name | Товариство з обмеженою відповідальністю Страхова компанія "Сбєрбанк страхування життя" | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Organization:name | Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни" | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Organization:name | Insurance company Sberbank life insurance LLC | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Organization:name | Товариство з обмеженою відповідальністю Страхова компанія "Сбєрбанк страхування життя" | ukr | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | |||
LegalEntity:notes | (also SBERBANK LIFE INSURANCE IC LLC, LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE) | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:notes | (also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
LegalEntity:notes | (also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Organization:ogrnCode | 1037700051146 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Company:ogrnCode | 1037700051146 | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:permId | 5000229533 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:phone | +74955005550 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34641 | |||
Company:registrationNumber | 1037700051146 | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Organization:registrationNumber | 1037700051146 | eng | us_ofac_sdn | ofac-34641 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-7a2e31511541f03f1775c4adabf0ec27faf53938 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34641 | us_ofac_sdn | ofac-34641 | ||||
Company:sourceUrl | https://permid.org/1-5000229533 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:status | Active | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:taxNumber | 7744002123 | eng | us_ofac_sdn | ofac-34641 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyct1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34641 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyct2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34641 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93p7 | ||||
LegalEntity:uniqueEntityId | N5QYKTUPSLS8 | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
LegalEntity:uniqueEntityId | N5Q7S3YZMVN8 | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
LegalEntity:uniqueEntityId | LAYKSZP4A5M5 | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
Company:website | https://sberbank-insurance.ru/ | permid | lei-253400MUYC9P1D0HNK60 | ||||