Canonical ID: NK-7iLfDEpW4oPRyTMb3um956
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 3 Poklonnaya St., Building 1, 121170 Moscow | eng | us_ofac_sdn | ofac-34641 | |||
Organization:addressEntity | addr-b3a5aa9376ce61b8f6e1be99023e459ad06128a6 | eng | us_ofac_sdn | ofac-34641 | |||
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 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34641 | |||
Organization:id | 9b7d827b70569a7ea2f8ab6740232eb87528a0a6 | eng | us_ofac_sdn | ofac-34641 | |||
Organization:name | INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-34641 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34641 | |||
Organization:registrationNumber | 1037700051146 | eng | us_ofac_sdn | ofac-34641 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34641 | eng | us_ofac_sdn | ofac-34641 | |||
Organization:taxNumber | 7744002123 | eng | us_ofac_sdn | ofac-34641 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34641 |