Statements: VTB INSURANCE LIMITED

Canonical ID: NK-fhr5Nj5vpkprk5uisBnvfu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ДОЛГОРУКОВСКАЯ Д. 40, Г.МОСКВА, 127006ext_ru_egrulru-inn-7702263726
LegalEntity:addressSTR. 1 8 CHISTOPRUDNYY BULVAR, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mr5cs66
LegalEntity:addressSTR. 1 8 CHISTOPRUDNYY BULVAR, MOSCOW, RUS, 101000engus_sam_exclusionsusgsa-s4mr5ctbx
Organization:addressstr. 1 8 Chistoprudnyy bulvar, 101000 Moscowengus_ofac_consofac-18732
Company:addressУЛ. ДОЛГОРУКОВСКАЯ Д. 40, Г.МОСКВА, 127006ext_ru_egrulru-inn-7702263726
Organization:addressEntityaddr-3af1e2104d22364b37674a4d9410d669567daef2engus_ofac_consofac-18732
Organization:aliasVTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOOengus_ofac_consofac-18732
Organization:aliasINSURANCE COMPANY VTB-INSURANCE LIMITEDengus_ofac_consofac-18732
Organization:aliasVTB STRAKHOVANIE SK OOOengus_ofac_consofac-18732
Organization:aliasINSURANCE COMPANY VTB-INSURANCE, LTDengus_ofac_consofac-18732
Organization:countryruengus_ofac_consofac-18732
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctbx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs66
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz65
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz64
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz63
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz66
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs66
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz62
Organization:iddf6ececf66c508a8a1795a92e7e2b08086033bd5us_trade_cslofac-18732
LegalEntity:id0481b8466fbeb723a11ac5a4a79982af417db141engus_sam_exclusionsusgsa-s4mr5cz66
LegalEntity:id9812e52631376f9f9ff3d29776e5ab259316d1d5engus_sam_exclusionsusgsa-s4mr5cz64
LegalEntity:id6fdeeffe279c5a7381854d98ea9327fd1b3f27eaengus_sam_exclusionsusgsa-s4mr5cz63
LegalEntity:id3bf57cad7324c8734673079010e96547823c02fdengus_sam_exclusionsusgsa-s4mr5ctbx
Organization:id80f94232cdf59ac1cef11d1a4794a75a9f48c92eengus_ofac_consofac-18732
LegalEntity:ida247bbbdae1b31501e91fe9f34e282b0b4a737f1engus_sam_exclusionsusgsa-s4mr5cz62
Company:idbf70c6b177f9ae96c67c755392beb705f1aa0740ext_ru_egrulru-inn-7702263726
LegalEntity:idb24699187e65a5ca5e15338dd6a07d8850de96b7engus_sam_exclusionsusgsa-s4mr5cs66
LegalEntity:idddb553578aa3cfc9da9457edcb3ae1a99f003b80engus_sam_exclusionsusgsa-s4mr5cz65
Company:incorporationDate2002-11-27ext_ru_egrulru-inn-7702263726
Company:innCode7702263726ext_ru_egrulru-inn-7702263726
Company:jurisdictionruext_ru_egrulru-inn-7702263726
Company:kppCode770701001ext_ru_egrulru-inn-7702263726
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702263726
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITALengus_sam_exclusionsusgsa-s4mr5cz66
Organization:nameVTB INSURANCE LIMITEDus_trade_cslofac-18732
Organization:nameVTB INSURANCE LIMITEDengus_ofac_consofac-18732
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ГАЗПРОМ СТРАХОВАНИЕ"ext_ru_egrulru-inn-7702263726
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "ВТБ СТРАХОВАНИЕ"ext_ru_egrulru-inn-7702263726
LegalEntity:nameINSURANCE COMPANY VTB-INSURANCE LIMITEDengus_sam_exclusionsusgsa-s4mr5cz65
LegalEntity:nameINSURANCE COMPANY VTB-INSURANCE, LTDengus_sam_exclusionsusgsa-s4mr5cz64
LegalEntity:nameVTB INSURANCE LIMITEDengus_sam_exclusionsusgsa-s4mr5cs66
LegalEntity:nameVTB INSURANCE LIMITEDengus_sam_exclusionsusgsa-s4mr5ctbx
LegalEntity:nameVTB STRAKHOVANIE SK OOOengus_sam_exclusionsusgsa-s4mr5cz63
LegalEntity:nameVTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOOengus_sam_exclusionsusgsa-s4mr5cz62
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18732
LegalEntity:notes(also VTB INSURANCE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz66
LegalEntity:notes(also VTB INSURANCE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz65
LegalEntity:notes(also VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO, VTB STRAKHOVANIE SK OOO, INSURANCE COMPANY VTB-INSURANCE, LTD, INSURANCE COMPANY VTB-INSURANCE LIMITED, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL)engus_sam_exclusionsusgsa-s4mr5ctbx
LegalEntity:notes(also VTB INSURANCE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz64
LegalEntity:notes(also VTB INSURANCE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz63
LegalEntity:notes(also VTB INSURANCE LIMITED)engus_sam_exclusionsusgsa-s4mr5cz62
Company:ogrnCode1027700462514ext_ru_egrulru-inn-7702263726
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITALengus_ofac_consofac-18732
Organization:programIdUS-SSIengus_ofac_consofac-18732
Organization:registrationNumber1027700462514engus_ofac_consofac-18732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18732engus_ofac_consofac-18732
Organization:topicssanctionengus_ofac_consofac-18732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz62
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz64
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz66
Organization:topicssanctionus_trade_cslofac-18732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs66
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz63
LegalEntity:uniqueEntityIdRUCGXBNRRNU9engus_sam_exclusionsusgsa-s4mr5cz66
LegalEntity:uniqueEntityIdYBM8ECSBKVM5engus_sam_exclusionsusgsa-s4mr5cs66
LegalEntity:uniqueEntityIdG7V1E87WXQF3engus_sam_exclusionsusgsa-s4mr5cz65
LegalEntity:uniqueEntityIdHY23L2QJJQL3engus_sam_exclusionsusgsa-s4mr5ctbx
LegalEntity:uniqueEntityIdCCU5TNNENZ76engus_sam_exclusionsusgsa-s4mr5cz62
LegalEntity:uniqueEntityIdFRUXA2QKUGB3engus_sam_exclusionsusgsa-s4mr5cz63
LegalEntity:uniqueEntityIdLZTWGHQ38417engus_sam_exclusionsusgsa-s4mr5cz64
Organization:website http://www.vtbins.ru/engus_ofac_consofac-18732
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