Statements: AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`LegalEntity:address`	PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:address`	PR-KT MOSKOVSKII D.79A, LIT.A, SAINT PETERSBURG, RUS, 196084	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-06-14
`LegalEntity:id`	61c3ca479c0a102c1fcefddfe62d5d69c0c1da2d	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2025-07-23
`LegalEntity:id`	5b03a32cdb20e84e54cc9a74eb6a56a708d19c84	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2025-07-23
`LegalEntity:id`	9fb4b006751f546a2be358019f224cbe91d9b87e	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6my`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd02`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycxt`	2024-11-02
`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

Previous
1 - 24 of 24
Next