Statements: AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, 196084	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2025-12-29
`LegalEntity:address`	PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, 196084	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2025-12-29
`LegalEntity:address`	PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, 196084	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6my`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6my`	2024-06-14
`LegalEntity:id`	8d03b821cb1ac14f7e94509a873a9c86a46ac6ac		us_sam_exclusions	`usgsa-s4mrtycxt`	2026-01-06
`LegalEntity:id`	a5006dbe5526e82812bfcf43ed5a47af33e4845d		us_sam_exclusions	`usgsa-s4mrky6my`	2026-01-06
`LegalEntity:id`	b87f0e4620af831fc1246481f83d810a1ea4b171		us_sam_exclusions	`usgsa-s4mrtyd02`	2026-01-06
`LegalEntity:name`	AO SOVKOMBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-06-14
`LegalEntity:name`	SOVCOMBANK INSURANCE JSC	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE)	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2025-07-23
`LegalEntity:notes`	(also SOVCOMBANK INSURANCE JSC, AO SOVKOMBANK STRAKHOVANIE)	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6my`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd02`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycxt`	2025-12-29
`LegalEntity:uniqueEntityId`	NEEARY4217M3	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UJB6VJZGT9	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-12-03
`LegalEntity:uniqueEntityId`	NK82WLK3WMQ5	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2024-12-03

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