Statements: AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrtycxt
LegalEntity:addressPR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrky6my
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7812016906
Organization:address192007, Російська Федерація, м. Санкт-Петербург, наб. Обводного Каналу, буд. 60, літера А (приміщ. 1‑Н, частина приміщ. 115)ukrua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
LegalEntity:addressPR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084engus_sam_exclusionsusgsa-s4mrtyd02
Organization:addressPr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburgengus_ofac_sdnofac-34766
LegalEntity:addressPr-Kt Moskovskii D.79a Saint Petersburg 196084 Russiatw_shtctw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447
Organization:addressEntityaddr-ad95ffa1a2814dd4d43de5f08cdf4b924071d3f4engus_ofac_sdnofac-34766
LegalEntity:aliasSOVCOMBANK INSURANCE JSCtw_shtctw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447
LegalEntity:aliasAO SOVKOMBANK STRAKHOVANIEtw_shtctw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447
Organization:aliasAktsionerne tovarystvo "Sovkombank strakhuvannia"ua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
Organization:aliasSovcombank Insurance JSCengus_ofac_sdnofac-34766
Organization:aliasAO Sovkombank Strakhovanieengus_ofac_sdnofac-34766
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6my
Organization:countryruengus_ofac_sdnofac-34766
LegalEntity:countryrurusru_nsd_isinru-inn-7812016906
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycxt
LegalEntity:countryrutw_shtctw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd02
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6my
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd02
LegalEntity:id9fb4b006751f546a2be358019f224cbe91d9b87eengus_sam_exclusionsusgsa-s4mrtyd02
Organization:id7a682bed1bc58aab03a118ab323afcbcbf39e011us_trade_cslofac-34766
Organization:idf264cc3ade02880b9a5c897870a010dc9234a87cengus_ofac_sdnofac-34766
Organization:id0e074bd312216c44cf63853e87464acf15eb0b40ua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
Company:id6c5f61becc4911815ee53a5c5893373525698767ext_ru_egrulru-inn-7812016906
LegalEntity:id61c3ca479c0a102c1fcefddfe62d5d69c0c1da2dengus_sam_exclusionsusgsa-s4mrtycxt
LegalEntity:ide76df5c86b15eef4767596828a0709c29bbd156atw_shtctw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447
LegalEntity:id5b03a32cdb20e84e54cc9a74eb6a56a708d19c84engus_sam_exclusionsusgsa-s4mrky6my
LegalEntity:id3d6d86308f15249758f19a03462fd009ce714f1frusru_nsd_isinru-inn-7812016906
Company:incorporationDate2002-09-11ext_ru_egrulru-inn-7812016906
Company:innCode7812016906ext_ru_egrulru-inn-7812016906
LegalEntity:innCode7812016906rusru_nsd_isinru-inn-7812016906
Organization:innCode7812016906ua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
Company:jurisdictionruext_ru_egrulru-inn-7812016906
Company:kppCode771401001ext_ru_egrulru-inn-7812016906
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7812016906
Organization:nameSovcombank insurance JSC (Sovcombank strakhovanie JSC)ua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEengus_sam_exclusionsusgsa-s4mrky6my
LegalEntity:nameAO SOVKOMBANK STRAKHOVANIEengus_sam_exclusionsusgsa-s4mrtyd02
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СОВКОМБАНК СТРАХОВАНИЕ"ext_ru_egrulru-inn-7812016906
Organization:nameAKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEus_trade_cslofac-34766
LegalEntity:nameSOVCOMBANK INSURANCE JSCengus_sam_exclusionsusgsa-s4mrtycxt
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEtw_shtctw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447
LegalEntity:nameАкционерное общество "Совкомбанк страхование"rusru_nsd_isinru-inn-7812016906
Organization:nameAKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEengus_ofac_sdnofac-34766
Organization:nameАкціонерне товариство "Совкомбанк страхування"ukrua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
Organization:nameАкционерное общество "Совкомбанк страхование"ua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)engus_sam_exclusionsusgsa-s4mrtyd02
LegalEntity:notes(also SOVCOMBANK INSURANCE JSC, AO SOVKOMBANK STRAKHOVANIE)engus_sam_exclusionsusgsa-s4mrky6my
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)engus_sam_exclusionsusgsa-s4mrtycxt
Organization:ogrnCode1027810229150ua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
Company:ogrnCode1027810229150ext_ru_egrulru-inn-7812016906
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34766
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
Organization:registrationNumber1027810229150engus_ofac_sdnofac-34766
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34766engus_ofac_sdnofac-34766
Organization:taxNumber7812016906engus_ofac_sdnofac-34766
LegalEntity:topicsexport.controltw_shtctw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6my
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd02
Organization:topicssanctionengus_ofac_sdnofac-34766
Organization:topicssanctionus_trade_cslofac-34766
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxt
LegalEntity:uniqueEntityIdNEEARY4217M3engus_sam_exclusionsusgsa-s4mrtycxt
LegalEntity:uniqueEntityIdC1UJB6VJZGT9engus_sam_exclusionsusgsa-s4mrky6my
LegalEntity:uniqueEntityIdNK82WLK3WMQ5engus_sam_exclusionsusgsa-s4mrtyd02
Organization:website http://kfins.ru/engus_ofac_sdnofac-34766
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