Statements: JOINT STOCK COMPANY SOVCOMBANK LIFE

Canonical ID: NK-oKXigHvoK5eczDERsXqY5q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 35 (будова 1, поверх 1, приміщ. VII, кім. 6 )ukrua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
Organization:addressUl. Butyrskaya, D. 76, P. 1, 127015 Moscowengus_ofac_sdnofac-34750
LegalEntity:addressUl. Butyrskaya, D. 76, P. 1 Moscow 127015 Russiatw_shtctw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d
LegalEntity:addressUL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, RUS, 127015engus_sam_exclusionsusgsa-s4mrky6mf
Company:addressПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7730058711
LegalEntity:addressUL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, RUS, 127015engus_sam_exclusionsusgsa-s4mrtycx5
LegalEntity:addressUL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, RUS, 127015engus_sam_exclusionsusgsa-s4mrtyczv
Organization:addressEntityaddr-87db175e1583769cf23b74d9e36fe6baf1c28ed7engus_ofac_sdnofac-34750
LegalEntity:aliasJSC SOVCOMBANK LIFEtw_shtctw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d
Organization:aliasSovcombank Life JSCengus_ofac_sdnofac-34750
LegalEntity:aliasSOVCOMBANK LIFE JSCtw_shtctw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d
Organization:aliasJSC Sovcombank Lifeengus_ofac_sdnofac-34750
Organization:aliasAktsionerne tovarystvo Strakhova kompaniia "Sovkombank zhyttia"ua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6mf
LegalEntity:countryrutw_shtctw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycx5
Organization:countryruengus_ofac_sdnofac-34750
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycx5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczv
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mf
Company:dissolutionDate2022-12-01ext_ru_egrulru-inn-7730058711
Organization:id2cea607a80f8d30114056efedc3f44a5f6655a57engus_ofac_sdnofac-34750
LegalEntity:idd0e0f5afc82fb9aa53a3e83bd19a7d7e1109bf25tw_shtctw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d
LegalEntity:idd025f3cb7b21f2e644a33260e78d72928a3587e3engus_sam_exclusionsusgsa-s4mrtycx5
Organization:id867dc152d2515a9c6cd3a10442d4274d9bb0d975us_trade_cslofac-34750
Organization:iddaf024a42459df126c098623b18708675d7b0b24ua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
Company:ida368b584164b93c35d54fbd3b01aa6fc34536953ext_ru_egrulru-inn-7730058711
LegalEntity:idbc5799b560365581a6af7efc0ddd68d3adae6121engus_sam_exclusionsusgsa-s4mrky6mf
LegalEntity:ide20e291ab043955517b0702e2bd1a079692b8788engus_sam_exclusionsusgsa-s4mrtyczv
Company:incorporationDate2002-08-12ext_ru_egrulru-inn-7730058711
Organization:innCode7730058711ua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
Company:innCode7730058711ext_ru_egrulru-inn-7730058711
Company:jurisdictionruext_ru_egrulru-inn-7730058711
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
Company:kppCode771401001ext_ru_egrulru-inn-7730058711
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7730058711
Organization:nameАкционерное общество Страховая компания "Совкомбанк жизнь"ua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
LegalEntity:nameJOINT STOCK COMPANY SOVCOMBANK LIFEengus_sam_exclusionsusgsa-s4mrky6mf
LegalEntity:nameJSC SOVCOMBANK LIFEengus_sam_exclusionsusgsa-s4mrtyczv
LegalEntity:nameSOVCOMBANK LIFE JSCengus_sam_exclusionsusgsa-s4mrtycx5
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ КОМПАНИЯ "СОВКОМБАНК ЖИЗНЬ"ext_ru_egrulru-inn-7730058711
Organization:nameJOINT STOCK COMPANY SOVCOMBANK LIFEus_trade_cslofac-34750
LegalEntity:nameJOINT STOCK COMPANY SOVCOMBANK LIFEtw_shtctw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d
Organization:nameJOINT STOCK COMPANY SOVCOMBANK LIFEengus_ofac_sdnofac-34750
Organization:nameАкціонерне товариство Страхова компанія "Совкомбанк життя"ukrua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
Organization:nameSovcombank life (JSC)ua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
LegalEntity:notes(also SOVCOMBANK LIFE JSC, JSC SOVCOMBANK LIFE)engus_sam_exclusionsusgsa-s4mrky6mf
LegalEntity:notes(also JOINT STOCK COMPANY SOVCOMBANK LIFE)engus_sam_exclusionsusgsa-s4mrtyczv
LegalEntity:notes(also JOINT STOCK COMPANY SOVCOMBANK LIFE)engus_sam_exclusionsusgsa-s4mrtycx5
Organization:ogrnCode1027739059754ua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
Company:ogrnCode1027739059754ext_ru_egrulru-inn-7730058711
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34750
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
Organization:registrationNumber1027739059754engus_ofac_sdnofac-34750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34750engus_ofac_sdnofac-34750
Organization:taxNumber7730058711engus_ofac_sdnofac-34750
Organization:topicssanctionus_trade_cslofac-34750
Organization:topicssanctionengus_ofac_sdnofac-34750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycx5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczv
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta
LegalEntity:topicsexport.controltw_shtctw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d
LegalEntity:uniqueEntityIdNCGZR4JT7HG9engus_sam_exclusionsusgsa-s4mrtycx5
LegalEntity:uniqueEntityIdNJQHBC7KBJQ3engus_sam_exclusionsusgsa-s4mrtyczv
LegalEntity:uniqueEntityIdC1UHA9HSMAQ8engus_sam_exclusionsusgsa-s4mrky6mf
Organization:website http://sovcomlife.ru/engus_ofac_sdnofac-34750
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