Canonical ID: NK-7iLfDEpW4oPRyTMb3um956
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ул. Поклонная д. 3, корпус 1, Москва, MOW, 121170 | rus | ext_gleif | lei-253400MUYC9P1D0HNK60 | |||
Organization:address | ул. Поклонная д. 3, корп. 1, Москва, MOW, 121170 | rus | ext_gleif | lei-253400MUYC9P1D0HNK60 | |||
LegalEntity:address | 3 POKLONNAYA ST., BUILDING 1, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:address | 3 Poklonnaya St., Building 1 Moscow 121170 Russia | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Company:address | ul. Poklonnaya, d. 3 k. 1, MOSCOW, MOSCOW, 121170, Russia | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:address | ul. Poklonnaya d. 3, korpus 1, MOSCOW, MOSCOW, 121170, Russia | permid | lei-253400MUYC9P1D0HNK60 | ||||
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 | |||
LegalEntity:address | 3 POKLONNAYA ST., BUILDING 1, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
LegalEntity:address | 3 POKLONNAYA ST., BUILDING 1, MOSCOW, RUS, 121170 | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
Organization:address | 3 Poklonnaya St., Building 1, 121170 Moscow | eng | us_ofac_sdn | ofac-34641 | |||
Company:address | УЛ ПОКЛОННАЯ Д. 3 К. 1, Г.МОСКВА, 121170 | ext_ru_egrul | ru-inn-7744002123 | ||||
Organization:addressEntity | addr-b3a5aa9376ce61b8f6e1be99023e459ad06128a6 | eng | us_ofac_sdn | ofac-34641 | |||
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:alias | LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
LegalEntity:alias | SBERBANK LIFE INSURANCE IC LLC | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Organization:alias | Limited Liability Company Insurance Company Sberbank Insurance | eng | us_ofac_sdn | ofac-34641 | |||
Organization:alias | Sberbank Life Insurance IC LLC | eng | us_ofac_sdn | ofac-34641 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Company:country | ru | permid | lei-253400MUYC9P1D0HNK60 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34641 | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Organization:id | 9422bea19f4a9c9264fad2043a276aab50a4107f | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Organization:id | 9b1bc6eecd65e0e54ef71cdb18c9e36597ab3b4b | us_trade_csl | ofac-34641 | ||||
Company:id | e51d282acaac1d085bbcec7c6639ecd634cdcb55 | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:id | d0fbce8ce59a0a8cb47534486f57a2641bcb5c21 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:id | af1bf6e1b538caa4f9e74f459565ee28d2495e83 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Organization:id | 9b7d827b70569a7ea2f8ab6740232eb87528a0a6 | eng | us_ofac_sdn | ofac-34641 | |||
LegalEntity:id | ad72c9f7336a7a1687896189faee89291bc61019 | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:id | 37ce1d1f7c1246c7df96151deb5f147bfac542f2 | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
LegalEntity:id | 4934566029992a97c47aa39b20f4da70cc495fee | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
LegalEntity:id | a526fb4f19ba2a7b8eae7c052b77b494fae4deab | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Organization: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 | ||||
Organization:innCode | 7744002123 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Company:innCode | 7744002123 | ext_ru_egrul | ru-inn-7744002123 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744002123 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Company:jurisdiction | ru | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7744002123 | ||||
Organization: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 | ||||
Organization:leiCode | 253400MUYC9P1D0HNK60 | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
LegalEntity:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
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 | |||
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 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ ЖИЗНИ" | ext_ru_egrul | ru-inn-7744002123 | ||||
Organization:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34641 | |||
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 | |||
Organization:name | Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование жизни" | rus | ext_gleif | lei-253400MUYC9P1D0HNK60 | |||
Organization:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-34641 | ||||
LegalEntity:name | SBERBANK LIFE INSURANCE IC LLC | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Company:name | SK Sberbank Strakhovaniye Zhizni OOO | permid | lei-253400MUYC9P1D0HNK60 | ||||
LegalEntity:notes | (also INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
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-s4mrtyct1 | |||
Company:ogrnCode | 1037700051146 | ext_ru_egrul | ru-inn-7744002123 | ||||
Organization:ogrnCode | 1037700051146 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Company:permId | 5000229533 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Company:phone | +74955005550 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34641 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
Organization:registrationNumber | 1037700051146 | eng | us_ofac_sdn | ofac-34641 | |||
Organization:registrationNumber | 1037700051146 | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34641 | eng | us_ofac_sdn | ofac-34641 | |||
Company:sourceUrl | https://permid.org/1-5000229533 | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400MUYC9P1D0HNK60 | ||||
Company:status | Active | permid | lei-253400MUYC9P1D0HNK60 | ||||
Organization:taxNumber | 7744002123 | eng | us_ofac_sdn | ofac-34641 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34641 | |||
Organization:topics | sanction | us_trade_csl | ofac-34641 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7bd6de90de94b4f316f1c5efafcfbb4ca6b09567 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18513-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna-zitta | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:uniqueEntityId | LAYKSZP4A5M5 | eng | us_sam_exclusions | usgsa-s4mrn93p7 | |||
LegalEntity:uniqueEntityId | N5QYKTUPSLS8 | eng | us_sam_exclusions | usgsa-s4mrtyct2 | |||
LegalEntity:uniqueEntityId | N5Q7S3YZMVN8 | eng | us_sam_exclusions | usgsa-s4mrtyct1 | |||
Company:website | https://sberbank-insurance.ru/ | permid | lei-253400MUYC9P1D0HNK60 |