Statements: SBERBANK INSURANCE COMPANY LTD

Canonical ID: NK-fkFSu2zPvXbK49S8XLpeLx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049 Moscowengus_ofac_consofac-18750
Organization:address3 Poklonnaya Street, building 1, floor 1, office 3, 121170 Moscowengus_ofac_consofac-18750
Organization:address7 ul. Pavlovskaya, Moscowengus_ofac_consofac-18750
Organization:addressEntityaddr-7c53f8d0204fbd72ee6d2637b8f0ecba966b58aaengus_ofac_consofac-18750
Organization:addressEntityaddr-5e9a26aa10b766b1f32b266d62fd57072ea91f4bengus_ofac_consofac-18750
Organization:addressEntityaddr-0b2344ebd34cdd5b9edab2de93137680dd1a092eengus_ofac_consofac-18750
Organization:aliasSBERBANK INSURANCE COMPANY LTDengus_ofac_consofac-18750
Organization:aliasLLC INSURANCE COMPANY SBERBANK INSURANCEengus_ofac_consofac-18750
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEengus_ofac_consofac-18750
Organization:aliasStrakhovaya Kompaniya Sberbank Strakhovanieengus_ofac_consofac-18750
Organization:aliasSK SBERBANK STRAHOVANIE LLCengus_ofac_consofac-18750
Organization:aliasSBERBANK STRAHOVANIE OOO SKengus_ofac_consofac-18750
Organization:aliasSberbank Insurance IC LLCengus_ofac_consofac-18750
Organization:countryruengus_ofac_consofac-18750
Organization:id9c9b437f933382d983920aedee154480e6595341engus_ofac_consofac-18750
Organization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYengus_ofac_consofac-18750
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-18750
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEengus_ofac_consofac-18750
Organization:programIdUS-SSIengus_ofac_consofac-18750
Organization:registrationNumber1147746683479engus_ofac_consofac-18750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750engus_ofac_consofac-18750
Organization:taxNumber7706810747engus_ofac_consofac-18750
Organization:topicssanctionengus_ofac_consofac-18750
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