Canonical ID: NK-fkFSu2zPvXbK49S8XLpeLx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 7 ul. Pavlovskaya, Moscow | eng | us_ofac_sdn | ofac-18750 | |||
Company:address | УЛ ПОКЛОННАЯ Д. 3 К. 1, Г.МОСКВА, 121170 | ext_ru_egrul | ru-inn-7706810747 | ||||
Organization:address | Російська Федерація, 121170, м. Москва, вул. Поклонна, буд. 3, к. 1, пов. 1, прим. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna | |||
Organization:address | 7 ul. Pavlovskaya, Moscow | eng | us_ofac_cons | ofac-18750 | |||
Organization:address | 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow | eng | us_ofac_cons | ofac-18750 | |||
LegalEntity:address | 42 Bolshaya Yakimanka St., b. 1-2, office 209 Moscow 119049 Russia | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
LegalEntity:address | 3 Poklonnaya Street, building 1, floor 1, office 3 Moscow 121170 Russia | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
LegalEntity:address | 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 | eng | us_sam_exclusions | usgsa-s4mr5cs6s | |||
LegalEntity:address | 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 | eng | us_sam_exclusions | usgsa-s4mrtyd34 | |||
Organization:address | 3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow | eng | us_ofac_sdn | ofac-18750 | |||
Organization:address | ул. Поклонная, дом 3, корпус 1, 1 этаж, помещение 3, Москва, MOW, 121170 | rus | ext_gleif | lei-253400JKMNH6T2NPDN52 | |||
LegalEntity:address | 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 | eng | us_sam_exclusions | usgsa-s4mrtyd33 | |||
Organization:address | Российская Федерация, 121170, г. Москва, ул. Поклонная, д. 3, к. 1, эт. 1, пом. 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna | |||
Organization:address | 42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscow | eng | us_ofac_sdn | ofac-18750 | |||
Organization:address | УЛ ПОКЛОННАЯ, Д. 3, К. 1, ЭТ,ПОМ 1,3, Москва, MOW, 121170 | rus | ext_gleif | lei-253400JKMNH6T2NPDN52 | |||
LegalEntity:address | 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 | eng | us_sam_exclusions | usgsa-s4mr5ctch | |||
LegalEntity:address | 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 209, MOSCOW, RUS, 119049 | eng | us_sam_exclusions | usgsa-s4mrtyd35 | |||
Organization:address | 3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscow | eng | us_ofac_cons | ofac-18750 | |||
LegalEntity:address | 7 ul. Pavlovskaya Moscow Russia | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
Company:address | Poklonnaya Ulitsa, Dom 3, Korpus 1, Et,Pom 1,3, MOSCOW, MOSCOW, 121170, Russia | permid | lei-253400JKMNH6T2NPDN52 | ||||
Company:address | ul. Poklonnaya, d. 3, korp. 1, 1 etazh, pom. 3, MOSCOW, MOSCOW, 121170, Russia | permid | lei-253400JKMNH6T2NPDN52 | ||||
Organization:addressEntity | addr-5e9a26aa10b766b1f32b266d62fd57072ea91f4b | eng | us_ofac_cons | ofac-18750 | |||
Organization:addressEntity | addr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aa | eng | us_ofac_cons | ofac-18750 | |||
Organization:addressEntity | addr-5e9a26aa10b766b1f32b266d62fd57072ea91f4b | eng | us_ofac_sdn | ofac-18750 | |||
Organization:addressEntity | addr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aa | eng | us_ofac_sdn | ofac-18750 | |||
Organization:addressEntity | addr-0b2344ebd34cdd5b9edab2de93137680dd1a092e | eng | us_ofac_sdn | ofac-18750 | |||
Organization:addressEntity | addr-0b2344ebd34cdd5b9edab2de93137680dd1a092e | eng | us_ofac_cons | ofac-18750 | |||
LegalEntity:alias | SBERBANK INSURANCE IC LLC | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia" | ua_nsdc_sanctions | ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna | ||||
LegalEntity:alias | LLC INSURANCE COMPANY SBERBANK INSURANCE | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
Organization:alias | LLC INSURANCE COMPANY SBERBANK INSURANCE | eng | us_ofac_sdn | ofac-18750 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | eng | us_ofac_sdn | ofac-18750 | |||
Organization:alias | Sberbank Insurance IC LLC | eng | us_ofac_sdn | ofac-18750 | |||
Organization:alias | SBERBANK INSURANCE COMPANY LTD | eng | us_ofac_sdn | ofac-18750 | |||
Organization:alias | SBERBANK STRAHOVANIE OOO SK | eng | us_ofac_sdn | ofac-18750 | |||
Organization:alias | Strakhovaya Kompaniya Sberbank Strakhovanie | eng | us_ofac_sdn | ofac-18750 | |||
Organization:alias | SK SBERBANK STRAHOVANIE LLC | eng | us_ofac_sdn | ofac-18750 | |||
LegalEntity:alias | SK SBERBANK STRAHOVANIE LLC | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
LegalEntity:alias | SBERBANK INSURANCE COMPANY LTD | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
Organization:alias | Strakhovaya Kompaniya Sberbank Strakhovanie | eng | us_ofac_cons | ofac-18750 | |||
Organization:alias | SK SBERBANK STRAHOVANIE LLC | eng | us_ofac_cons | ofac-18750 | |||
LegalEntity:alias | STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | eng | us_ofac_cons | ofac-18750 | |||
Organization:alias | SBERBANK STRAHOVANIE OOO SK | eng | us_ofac_cons | ofac-18750 | |||
Organization:alias | SBERBANK INSURANCE COMPANY LTD | eng | us_ofac_cons | ofac-18750 | |||
Organization:alias | LLC INSURANCE COMPANY SBERBANK INSURANCE | eng | us_ofac_cons | ofac-18750 | |||
Organization:alias | Sberbank Insurance IC LLC | eng | us_ofac_cons | ofac-18750 | |||
LegalEntity:alias | SBERBANK STRAHOVANIE OOO SK | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctch | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd34 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-18750 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18750 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs6s | |||
Company:country | ru | permid | lei-253400JKMNH6T2NPDN52 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd35 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd33 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz88 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd33 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz86 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd35 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctch | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs6s | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz87 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz89 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd34 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz85 | |||
Company:email | INFO@sberins.ru | ext_ru_egrul | ru-inn-7706810747 | ||||
LegalEntity:id | 6032b7928f6e5c29609951e1a4cf47345f56ac5c | eng | us_sam_exclusions | usgsa-s4mr5ctch | |||
Organization:id | 9d2889e4ae78e64a1b17e03e0b1c017c71f06406 | ext_gleif | lei-253400JKMNH6T2NPDN52 | ||||
LegalEntity:id | 888c8dc4a3798ce33049dee00fe3c0ea7a163166 | eng | us_sam_exclusions | usgsa-s4mr5cz85 | |||
LegalEntity:id | eff107177691c34f4a8d288ce14cedeb70022e1e | eng | us_sam_exclusions | usgsa-s4mr5cz89 | |||
LegalEntity:id | f1f3c5ef78306b2953e4117253c628af2afdd17c | eng | us_sam_exclusions | usgsa-s4mr5cz87 | |||
LegalEntity:id | e599585d2640f650300f13b59cc3e296468bb070 | eng | us_sam_exclusions | usgsa-s4mr5cs6s | |||
LegalEntity:id | 949288dd746ebe6497d97615b540adc9bff9cf8b | eng | us_sam_exclusions | usgsa-s4mrtyd35 | |||
LegalEntity:id | d06f067f40ed322528b37daf16bb0e84fcfaac4b | eng | us_sam_exclusions | usgsa-s4mrtyd33 | |||
LegalEntity:id | b41090bd6b0e21b250a33300987b0e55ab8dcba2 | eng | us_sam_exclusions | usgsa-s4mr5cz86 | |||
LegalEntity:id | d630eaf5c2dcfb1e08cdce65fff3c954e8ebe1c9 | eng | us_sam_exclusions | usgsa-s4mrtyd34 | |||
LegalEntity:id | 2c1de775b0f54755452030e6d07d37cd95ca342c | eng | us_sam_exclusions | usgsa-s4mr5cz88 | |||
Organization:id | d6bf9cbadd6723ba7f66ac8f507f1ba6f9151993 | ua_nsdc_sanctions | ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna | ||||
LegalEntity:id | 360eae53ab6ac23aacbbb99d31d59f9e942ddfcf | tw_shtc | tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0 | ||||
Company:id | 2ed7771f733fa13ca7ceeeafe020184a57f3684f | ext_ru_egrul | ru-inn-7706810747 | ||||
Company:id | f2c754f7b8ee9392477b8bc4e382a8a1ff37411d | permid | lei-253400JKMNH6T2NPDN52 | ||||
Organization:id | 1b9eeaeec3ca06a640ff0dfb7c64cdb11299a28e | us_trade_csl | ofac-18750 | ||||
Organization:id | 9c9b437f933382d983920aedee154480e6595341 | eng | us_ofac_cons | ofac-18750 | |||
Organization:id | 338e7660302b6b0b6b8df4c35c0ae0b943521a25 | eng | us_ofac_sdn | ofac-18750 | |||
Organization:incorporationDate | 2014-06-16 | ext_gleif | lei-253400JKMNH6T2NPDN52 | ||||
Company:incorporationDate | 2014-06-16 | ext_ru_egrul | ru-inn-7706810747 | ||||
Company:incorporationDate | 2014-06-16 | permid | lei-253400JKMNH6T2NPDN52 | ||||
Organization:innCode | 7706810747 | ua_nsdc_sanctions | ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna | ||||
Company:innCode | 7706810747 | ext_ru_egrul | ru-inn-7706810747 | ||||
Company:jurisdiction | ru | permid | lei-253400JKMNH6T2NPDN52 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400JKMNH6T2NPDN52 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706810747 | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7706810747 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-253400JKMNH6T2NPDN52 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706810747 |