Statements: SBERBANK INSURANCE COMPANY LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Strakhovaya Kompaniya Sberbank Strakhovanie	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	LLC INSURANCE COMPANY SBERBANK INSURANCE	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK STRAHOVANIE OOO SK	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	Sberbank Insurance IC LLC	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK INSURANCE COMPANY LTD	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	SK SBERBANK STRAHOVANIE LLC	eng	us_ofac_sdn	`ofac-18750`	2023-04-20
`Organization:alias`	Strakhovaya Kompaniya Sberbank Strakhovanie	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	Sberbank Insurance IC LLC	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	LLC INSURANCE COMPANY SBERBANK INSURANCE	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	SK SBERBANK STRAHOVANIE LLC	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK INSURANCE COMPANY LTD	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	SBERBANK STRAHOVANIE OOO SK	eng	us_ofac_cons	`ofac-18750`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu Strakhova kompaniia "Sbierbank strakhuvannia"		ua_nsdc_sanctions	`ua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna`	2025-05-28
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09
`LegalEntity:alias`	SBERBANK INSURANCE IC LLC		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09
`LegalEntity:alias`	STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09
`LegalEntity:alias`	SBERBANK STRAHOVANIE OOO SK		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09
`LegalEntity:alias`	LLC INSURANCE COMPANY SBERBANK INSURANCE		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09
`LegalEntity:alias`	SK SBERBANK STRAHOVANIE LLC		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09
`LegalEntity:alias`	SBERBANK INSURANCE COMPANY LTD		tw_shtc	`tw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0`	2025-08-09

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