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
`Organization:alias`	Aktsionerne tovarystvo "Sovkombank strakhuvannia"		ua_nsdc_sanctions	`ua-nsdc-18554-akcionerne-tovaristvo-sovkombank-strahuvanna`	2025-05-28
`LegalEntity:alias`	AO SOVKOMBANK STRAKHOVANIE		tw_shtc	`tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447`	2025-08-09
`LegalEntity:alias`	SOVCOMBANK INSURANCE JSC		tw_shtc	`tw-shtc-d6c5655597646d2c7b8ff92e743f86f4ff78d447`	2025-08-09
`Organization:alias`	AO Sovkombank Strakhovanie	eng	us_ofac_sdn	`ofac-34766`	2023-04-20
`Organization:alias`	Sovcombank Insurance JSC	eng	us_ofac_sdn	`ofac-34766`	2023-04-20