Statements: SBERBANK INSURANCE COMPANY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:leiCode253400JKMNH6T2NPDN52permidlei-253400JKMNH6T2NPDN52
Organization:leiCode253400JKMNH6T2NPDN52ext_gleiflei-253400JKMNH6T2NPDN52
Organization:modifiedAt2025-08-14ext_gleiflei-253400JKMNH6T2NPDN52
LegalEntity:nameSBERBANK STRAHOVANIE OOO SKengus_sam_exclusionsusgsa-s4mr5cz86
LegalEntity:nameSTRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEengus_sam_exclusionsusgsa-s4mrtyd34
LegalEntity:nameSK SBERBANK STRAHOVANIE, LLCengus_sam_exclusionsusgsa-s4mr5cz88
LegalEntity:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYtw_shtctw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0
LegalEntity:nameSBERBANK INSURANCE IC LLCengus_sam_exclusionsusgsa-s4mrtyd33
LegalEntity:nameSBERBANK INSURANCE COMPANY LTDengus_sam_exclusionsusgsa-s4mrtyd35
Company:nameSK Sberbank Strakhovaniye OOOpermidlei-253400JKMNH6T2NPDN52
Organization:nameОбщество с ограниченной ответственностью Страховая компания "Сбербанк страхование"ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
Organization:nameТовариство з обмеженою відповідальністю Страхова компанія "Сбєрбанк страхування"ukrua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
Organization:nameLimited Liability Company Insurance Company "Sberbank Insurance"ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
LegalEntity:nameSBERBANK INSURANCE COMPANY LTDengus_sam_exclusionsusgsa-s4mr5ctch
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "СБЕРБАНК СТРАХОВАНИЕ"ext_ru_egrulru-inn-7706810747
Organization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18750
LegalEntity:nameSBERBANK INSURANCE COMPANY LTDengus_sam_exclusionsusgsa-s4mr5cs6s
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEengus_sam_exclusionsusgsa-s4mr5cz87
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEengus_sam_exclusionsusgsa-s4mr5cz89
Organization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYengus_ofac_consofac-18750
LegalEntity:nameLLC INSURANCE COMPANY SBERBANK INSURANCEengus_sam_exclusionsusgsa-s4mr5cz85
Organization:nameОбщество с ограниченной ответственностью Страховая компания "Сбербанк страхование"rusext_gleiflei-253400JKMNH6T2NPDN52
Organization:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYus_trade_cslofac-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
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrtyd35
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr5cz86
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr5cz88
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrtyd34
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr5cz85
LegalEntity:notes(also SBERBANK INSURANCE IC LLC, STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr5cs6s
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrtyd33
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18750
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr5cz87
LegalEntity:notes(also LLC INSURANCE COMPANY SBERBANK INSURANCE, SBERBANK STRAHOVANIE OOO SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE, SK SBERBANK STRAHOVANIE, LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE)engus_sam_exclusionsusgsa-s4mr5ctch
LegalEntity:notes(also SBERBANK INSURANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr5cz89
Company:ogrnCode1147746683479ext_ru_egrulru-inn-7706810747
Organization:ogrnCode1147746683479ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
Company:permId5048904350permidlei-253400JKMNH6T2NPDN52
Company:phone+78005555557permidlei-253400JKMNH6T2NPDN52
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEengus_ofac_consofac-18750
Organization:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEengus_ofac_sdnofac-18750
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
Organization:programIdUS-SSIengus_ofac_consofac-18750
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18750
Organization:registrationNumber1147746683479engus_ofac_consofac-18750
Organization:registrationNumber1147746683479engus_ofac_sdnofac-18750
Organization:registrationNumber1147746683479ext_gleiflei-253400JKMNH6T2NPDN52
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750engus_ofac_consofac-18750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750engus_ofac_sdnofac-18750
Company:sourceUrl https://permid.org/1-5048904350permidlei-253400JKMNH6T2NPDN52
Organization:statusACTIVEext_gleiflei-253400JKMNH6T2NPDN52
Company:statusActivepermidlei-253400JKMNH6T2NPDN52
Organization:taxNumber7706810747engus_ofac_sdnofac-18750
Organization:taxNumber7706810747engus_ofac_consofac-18750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctch
LegalEntity:topicsexport.controltw_shtctw-shtc-86845bc25f01c69dd84aa0a1162ec5a81e983fe0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd34
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd35
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz88
Organization:topicssanctionengus_ofac_sdnofac-18750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz87
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz86
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz89
Organization:topicssanctionus_trade_cslofac-18750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz85
Organization:topicssanctionengus_ofac_consofac-18750
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13030-tovaristvo-z-obmezenou-vidpovidalnistu-strahova-kompania-sberbank-strahuvanna
LegalEntity:uniqueEntityIdEPEBFW4SJL14engus_sam_exclusionsusgsa-s4mr5cz85
LegalEntity:uniqueEntityIdNUFPN6TD3E67engus_sam_exclusionsusgsa-s4mrtyd34
LegalEntity:uniqueEntityIdJMC7SHM18AV7engus_sam_exclusionsusgsa-s4mr5ctch
LegalEntity:uniqueEntityIdRTWMSC52FUR1engus_sam_exclusionsusgsa-s4mr5cz89
LegalEntity:uniqueEntityIdVJWGK6437M36engus_sam_exclusionsusgsa-s4mr5cz88
LegalEntity:uniqueEntityIdNUBPYN4ACME4engus_sam_exclusionsusgsa-s4mrtyd33
LegalEntity:uniqueEntityIdDGMEXLZYT9N3engus_sam_exclusionsusgsa-s4mr5cz87
LegalEntity:uniqueEntityIdDMQFT1KME6L7engus_sam_exclusionsusgsa-s4mr5cs6s
LegalEntity:uniqueEntityIdNUFPPKQJJEW3engus_sam_exclusionsusgsa-s4mrtyd35
LegalEntity:uniqueEntityIdQ3SNAJW7PLT5engus_sam_exclusionsusgsa-s4mr5cz86
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