Canonical ID: NK-BeicbwFGPJUrxnSrJsnDyR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Pr-Kt Moskovskii D.79a, Lit.A, 196084 Saint Petersburg | eng | us_ofac_sdn | ofac-34766 | |||
Organization:addressEntity | addr-ad95ffa1a2814dd4d43de5f08cdf4b924071d3f4 | eng | us_ofac_sdn | ofac-34766 | |||
Organization:alias | AO Sovkombank Strakhovanie | eng | us_ofac_sdn | ofac-34766 | |||
Organization:alias | Sovcombank Insurance JSC | eng | us_ofac_sdn | ofac-34766 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34766 | |||
Organization:id | f264cc3ade02880b9a5c897870a010dc9234a87c | eng | us_ofac_sdn | ofac-34766 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE | eng | us_ofac_sdn | ofac-34766 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34766 | |||
Organization:registrationNumber | 1027810229150 | eng | us_ofac_sdn | ofac-34766 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34766 | eng | us_ofac_sdn | ofac-34766 | |||
Organization:taxNumber | 7812016906 | eng | us_ofac_sdn | ofac-34766 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34766 | |||
Organization:website | http://kfins.ru/ | eng | us_ofac_sdn | ofac-34766 |