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Canonical ID: NK-oKXigHvoK5eczDERsXqY5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrtycx5 | |||
LegalEntity:address | UL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrtyczv | |||
Company:address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 35 СТР. 1, Г.МОСКВА, 125284 | ext_ru_egrul | ru-inn-7730058711 | ||||
LegalEntity:address | Ul. Butyrskaya, D. 76, P. 1 Moscow 127015 Russia | tw_shtc | tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d | ||||
LegalEntity:address | UL. BUTYRSKAYA, D. 76, P. 1, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrky6mf | |||
Organization:address | 125284, Російська Федерація, м. Москва, просп. Ленінградський, буд. 35 (будова 1, поверх 1, приміщ. VII, кім. 6 ) | ukr | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | |||
Organization:address | Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015 | eng | us_ofac_sdn | ofac-34750 | |||
Organization:addressEntity | addr-5cfe8c5fd42039d8f28c2558491166d8c99dcc29 | us_ofac_sdn | ofac-34750 | ||||
LegalEntity:alias | SOVCOMBANK LIFE JSC | tw_shtc | tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d | ||||
Organization:alias | Sovcombank Life JSC | eng | us_ofac_sdn | ofac-34750 | |||
LegalEntity:alias | JSC SOVCOMBANK LIFE | tw_shtc | tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d | ||||
Organization:alias | Aktsionerne tovarystvo Strakhova kompaniia "Sovkombank zhyttia" | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Organization:alias | JSC Sovcombank Life | eng | us_ofac_sdn | ofac-34750 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6mf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyczv | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycx5 | ||||
Organization:country | ru | us_ofac_sdn | ofac-34750 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycx5 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6mf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczv | ||||
Company:dissolutionDate | 2022-12-01 | ext_ru_egrul | ru-inn-7730058711 | ||||
Organization:id | 1014c0bc5516cb0bc948a972862b47e20ead32d3 | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
LegalEntity:id | 5d3ba2065adba6053a7f72851c7413ee5dfa5d43 | us_sam_exclusions | usgsa-s4mrtyczv | ||||
LegalEntity:id | 8bc5ad4c1696f96534b9371111816cb24493b3a1 | us_sam_exclusions | usgsa-s4mrky6mf | ||||
LegalEntity:id | 33817218c07f2629f46b4ed9ac85dba7a2a206a3 | us_sam_exclusions | usgsa-s4mrtycx5 | ||||
Organization:id | 867dc152d2515a9c6cd3a10442d4274d9bb0d975 | us_trade_csl | ofac-34750 | ||||
Organization:id | 8da5783f5f24686f20cf90b042ecbe085104b4a5 | us_ofac_sdn | ofac-34750 | ||||
LegalEntity:id | d0e0f5afc82fb9aa53a3e83bd19a7d7e1109bf25 | tw_shtc | tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d | ||||
Company:id | a368b584164b93c35d54fbd3b01aa6fc34536953 | ext_ru_egrul | ru-inn-7730058711 | ||||
Company:incorporationDate | 2002-08-12 | ext_ru_egrul | ru-inn-7730058711 | ||||
Company:innCode | 7730058711 | ext_ru_egrul | ru-inn-7730058711 | ||||
Organization:innCode | 7730058711 | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7730058711 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7730058711 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7730058711 | ||||
Organization:name | JOINT STOCK COMPANY SOVCOMBANK LIFE | us_trade_csl | ofac-34750 | ||||
LegalEntity:name | SOVCOMBANK LIFE JSC | eng | us_sam_exclusions | usgsa-s4mrtycx5 | |||
LegalEntity:name | JOINT STOCK COMPANY SOVCOMBANK LIFE | tw_shtc | tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d | ||||
LegalEntity:name | JOINT STOCK COMPANY SOVCOMBANK LIFE | eng | us_sam_exclusions | usgsa-s4mrky6mf | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ КОМПАНИЯ "СОВКОМБАНК ЖИЗНЬ" | ext_ru_egrul | ru-inn-7730058711 | ||||
LegalEntity:name | JSC SOVCOMBANK LIFE | eng | us_sam_exclusions | usgsa-s4mrtyczv | |||
Organization:name | Sovcombank life (JSC) | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Organization:name | Акціонерне товариство Страхова компанія "Совкомбанк життя" | ukr | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | |||
Organization:name | Акціонерне товариство Страхова компанія "Совкомбанк життя" | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Organization:name | Акционерное общество Страховая компания "Совкомбанк жизнь" | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Organization:name | JOINT STOCK COMPANY SOVCOMBANK LIFE | eng | us_ofac_sdn | ofac-34750 | |||
LegalEntity:notes | (also SOVCOMBANK LIFE JSC, JSC SOVCOMBANK LIFE) | eng | us_sam_exclusions | usgsa-s4mrky6mf | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SOVCOMBANK LIFE) | eng | us_sam_exclusions | usgsa-s4mrtycx5 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY SOVCOMBANK LIFE) | eng | us_sam_exclusions | usgsa-s4mrtyczv | |||
Company:ogrnCode | 1027739059754 | ext_ru_egrul | ru-inn-7730058711 | ||||
Organization:ogrnCode | 1027739059754 | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34750 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
Organization:registrationNumber | 1027739059754 | eng | us_ofac_sdn | ofac-34750 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34750 | us_ofac_sdn | ofac-34750 | ||||
Organization:taxNumber | 7730058711 | eng | us_ofac_sdn | ofac-34750 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6mf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34750 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18544-akcionerne-tovaristvo-strahova-kompania-sovkombank-zitta | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycx5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34750 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c93e8daddf6ada3d854808f5e8b369ac40c3998d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyczv | ||||
LegalEntity:uniqueEntityId | NCGZR4JT7HG9 | eng | us_sam_exclusions | usgsa-s4mrtycx5 | |||
LegalEntity:uniqueEntityId | NJQHBC7KBJQ3 | eng | us_sam_exclusions | usgsa-s4mrtyczv | |||
LegalEntity:uniqueEntityId | C1UHA9HSMAQ8 | eng | us_sam_exclusions | usgsa-s4mrky6mf | |||
Organization:website | http://sovcomlife.ru/ | us_ofac_sdn | ofac-34750 | ||||